Directors

Kavita Srikant Makhijani

Director
over 16 years ago

Past Directors

Sangita Ramesh Bhatia

Additional Director
about 3 years ago

Ramesh Parsram Bhatia

Director
over 5 years ago

Pallavi Gopal Rathi

Additional Director
almost 10 years ago

Madhu Bharat Chadha

Director
almost 18 years ago

Documents

Form DPT-3-23092020-signed

Form DPT-3-05112019-signed

Form DPT-3-04112019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Interest in other entities;-23082019

Optional Attachment-(1)-23082019

Optional Attachment-(2)-23082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Form DIR-12-23082019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Interest in other entities;-24052019

Form DIR-12-24052019_signed

Optional Attachment-(1)-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

List of share holders, debenture holders;-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

Company Information