Directors

Miket Ketan Kanakia

Director/Designated Partner
almost 2 years ago

Ketan Jaswant Kanakia

Director/Designated Partner
almost 12 years ago

Past Directors

Gopalakrishnan Narayanaswami

Director
over 6 years ago

Sibabrata Das

Director
almost 12 years ago

Documents

Form DPT-3-20102020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form ADT-1-23102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Form DIR-11-26022019_signed

Form DIR-12-26022019_signed

Acknowledgement received from company-25022019

Notice of resignation filed with the company-25022019

Evidence of cessation;-25022019

Optional Attachment-(1)-25022019

Proof of dispatch-25022019

Notice of resignation;-25022019

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019

Directors report as per section 134(3)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

List of share holders, debenture holders;-03012019

Form DIR-12-11102018_signed

Optional Attachment-(1)-09102018

Declaration by first director-09102018