Past Directors

Priya Bhansali

Additional Director
about 6 years ago

Om Kumari Bhansali

Additional Director
about 6 years ago

Abhay Mehta

Director
over 11 years ago

Hemant Tak

Director
almost 13 years ago

Mukesh Kumar Joshi

Director
almost 19 years ago

Documents

Form DPT-3-23122020_signed

Auditor?s certificate-23122020

Optional Attachment-(1)-23122020

Form DPT-3-15012020-signed

Form DIR-12-12102019_signed

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Directors report as per section 134(3)-08102019

List of share holders, debenture holders;-08102019

Optional Attachment-(1)-08102019

Optional Attachment-(1)-26062019

Form INC-22-29032019_signed

Copy of board resolution authorizing giving of notice-29032019

Optional Attachment-(1)-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Notice of resignation;-06022019

Form DIR-12-06022019_signed

Evidence of cessation;-06022019

Optional Attachment-(1)-06022019

Optional Attachment-(2)-06022019

Optional Attachment-(1)-08122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018

Form DIR-12-08122018_signed

Interest in other entities;-08122018

Optional Attachment-(2)-08122018

Optional Attachment-(3)-08122018

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed