Directors

Nitisha Avinash Chande

Director
almost 2 years ago

Ramesh Chandra Mishra

Director
almost 14 years ago

Past Directors

Nirav Dilip Somaiya

Additional Director
over 5 years ago

Priti Gaurang Savoor

Additional Director
over 5 years ago

Tapin Sharan Khanna

Director
almost 13 years ago

Sharan Purshottamlal Khanna

Director
almost 13 years ago

Documents

Form DIR-12-07012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Interest in other entities;-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(3)-30122020

Form ADT-1-05102020_signed

Copy of resolution passed by the company-01102020

Copy of written consent given by auditor-01102020

Form DIR-12-29092020_signed

Evidence of cessation;-24092020

Notice of resignation;-24092020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form ADT-3-23122019_signed

Resignation letter-23122019

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-28112019

Interest in other entities;-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Form ADT-1-14062019_signed

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information