Directors

Ashwin Pravinbhai Kayasth

Director/Designated Partner
over 1 year ago

Amit Ashok Khurana

Director/Designated Partner
almost 2 years ago

Haresh Ramniklal Kapuriya

Director
about 7 years ago

Ashok Khurana Madhavdas

Director
about 14 years ago

Documents

Form ADT-1-06112019_signed

Copy of resolution passed by the company-05112019

Copy of the intimation sent by company-05112019

Copy of written consent given by auditor-05112019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

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

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form DPT-3-17102019-signed

Form DIR-12-27052019_signed

Evidence of cessation;-27052019

Notice of resignation;-27052019

Form PAS-3-05042019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-05042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019

Copy of Board or Shareholders? resolution-05042019

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Interest in other entities;-22122017

Form DIR-12-22122017_signed