Directors

Gautam Gaurav Choukhany

Director/Designated Partner
over 1 year ago

Past Directors

Shahid Abdul Gafoor Khan

Additional Director
almost 9 years ago

Jaideep Muddu Shetty

Additional Director
over 11 years ago

Faiz Ahmad Hashmi

Director
over 12 years ago

Sanjay Kumar Agarwal

Director
over 13 years ago

Sanjiv Ved Malik

Additional Director
over 14 years ago

Karsandas Maneklal Shah

Director
over 14 years ago

Kirtikumar Chamanlal Vasa

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017

List of share holders, debenture holders;-18042017

Directors report as per section 134(3)-18042017

Form AOC-4-18042017_signed

Form MGT-7-18042017_signed

Form DIR-12-27032017_signed

Form ADT-1-16032017_signed

Optional Attachment-(1)-16032017

Copy of written consent given by auditor-16032017

Copy of the intimation sent by company-16032017

Copy of resolution passed by the company-16032017

Form ADT-3-06122016-signed

Resignation letter-02122016

Notice of resignation;-13042016

Form DIR-12-13042016_signed

Evidence of cessation;-13042016

Form DIR-11-110316.OCT

Form DIR-12-080316.OCT

Letter of Appointment-080316.PDF

Declaration of the appointee Director- in Form DIR-2-080316.PDF

Interest in other entities-080316.PDF

Form AOC-4-211215.OCT

Form MGT-7-221215.OCT

Form ADT-1-151015.OCT

Form 23B for period 010413 to 310314-030214.OCT

FormSchV-011114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

-211014.OCT

Form 32-071213.OCT

FormSchV-261113 for the FY ending on-310313.OCT

Company Information