Directors

Nand Atmaram Hiranandani

Director/Designated Partner
over 1 year ago

Rajeev Sudershankumar Nayyer

Director
over 8 years ago

Abdulgani Yakub Serang

Director
over 11 years ago

Past Directors

Milind Vaman Kandalgaonkar

Additional Director
over 8 years ago

Sandeep Kalia

Director
over 8 years ago

Maruti Dadu Rethrekar

Director
over 11 years ago

Documents

Form DPT-3-11092020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form DPT-3-30062019

Form AOC-4-30012019_signed

Form MGT-7-28012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

List of share holders, debenture holders;-21012019

Form AOC-4-16032018_signed

Form MGT-7-16032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Directors report as per section 134(3)-13032018

List of share holders, debenture holders;-13032018

Form DIR-12-07042017_signed

Notice of resignation;-01042017

Evidence of cessation;-01042017

Form DIR-12-11012017_signed

Form AOC-4-11012017_signed

Form ADT-1-09012017_signed

Copy of resolution passed by the company-09012017

Copy of the intimation sent by company-09012017

Copy of written consent given by auditor-09012017

Directors report as per section 134(3)-09012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017

Letter of appointment;-09012017

Company Information