Directors

Radhika Sethia

Director/Designated Partner
about 1 year ago

Vivek Nirmalchand Suchanti

Director/Designated Partner
over 1 year ago

Ashish Motilal Jalan

Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Mehra

Additional Director
over 5 years ago

Anirban Dhiraj Muzumdar

Whole Time Director
over 11 years ago

Documents

Form AOC-4-03122020_signed

Form MGT-7-02122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Approval letter for extension of AGM;-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Directors report as per section 134(3)-30112020

Approval letter of extension of financial year or AGM-30112020

List of share holders, debenture holders;-30112020

Form DPT-3-05112020-signed

Optional Attachment-(1)-16092020

Form DPT-3-20082020-signed

Form MGT-6-20032020_signed

-16032020

Optional Attachment-(1)-16032020

Form MGT-6-24022020_signed

-19022020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Optional Attachment-(1)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019

Form DIR-12-04102019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-23072019

Form DIR-12-09072019_signed

Evidence of cessation;-08072019

Notice of resignation;-08072019

Optional Attachment-(1)-05072019

Company Information