Directors

Kaviraj Sidharth Bhandari

Director
over 6 years ago

Aditya Bhandari

Director/Designated Partner
almost 9 years ago

Raju Ananthanarayanan

Director
almost 13 years ago

Past Directors

Shamsunder Gopaldas Aggarwal

Director
almost 9 years ago

Kamlesh Chandrakant Joshi

Director
over 10 years ago

Ashutosh Bipin Arora

Director
over 10 years ago

Prasanna Vijay Masurkar

Director
almost 13 years ago

Documents

Form MGT-7-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

List of share holders, debenture holders;-15102019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019

List of share holders, debenture holders;-12062019

Form MGT-7-12062019_signed

Form AOC-4-12062019_signed

Form ADT-1-09082018_signed

Form DIR-12-09082018_signed

Copy of resolution passed by the company-08082018

Copy of the intimation sent by company-08082018

Copy of written consent given by auditor-08082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018

Evidence of cessation;-08082018

Interest in other entities;-08082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

List of share holders, debenture holders;-31012018

Form MGT-7-31012018_signed

Form AOC-4-31012018_signed

List of share holders, debenture holders;-10012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017

Form MGT-7-10012017_signed

Form AOC-4-10012017_signed

Form DIR-12-200116.OCT

Form DIR-11-200116.OCT

Declaration of the appointee Director- in Form DIR-2-180116.PDF

Company Information