Directors

Richard Yeshwant Rao Holkar

Director/Designated Partner
over 1 year ago

Yeshwant Randall Holkar

Director/Designated Partner
over 13 years ago

Past Directors

Ashish Dubey

Director
over 8 years ago

Arshad Rashid

Director
over 18 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-19112019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

List of share holders, debenture holders;-01122018

Form DIR-12-03012018_signed

Form DIR-11-03012018_signed

Acknowledgement received from company-02012018

Evidence of cessation;-02012018

Notice of resignation filed with the company-02012018

Notice of resignation;-02012018

Optional Attachment-(1)-02012018

Proof of dispatch-02012018

Form MGT-7-01122017_signed

Form AOC-4-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed