Directors

Manish Kumar Gupta

Director/Designated Partner
almost 2 years ago

Manoj Subhash Mhatre

Director/Designated Partner
almost 2 years ago

Shridhar Narayan

Director
over 9 years ago

Niranjan Lakhumal Hiranandani

Director
over 18 years ago

Kamal Niranjan Hiranandani

Director
over 18 years ago

Past Directors

Sanjay Sarathy

Director
over 9 years ago

Documents

Form DPT-3-03042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Form DIR-12-18092020_signed

Interest in other entities;-18092020

Form ADT-1-20062020_signed

Copy of resolution passed by the company-20062020

Copy of written consent given by auditor-20062020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-22102019_signed

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Form BEN - 2-27082019_signed

Declaration under section 90-27082019

Form DPT-3-08072019

Form DIR-12-30012019_signed

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

Evidence of cessation;-22082018

Notice of resignation;-22082018

Form DIR-12-22082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018

Interest in other entities;-21082018

Optional Attachment-(1)-21082018

Company Information