Directors

Yash Pal Samnani

Director/Designated Partner
about 1 year ago

Prashant Parashar

Director/Designated Partner
over 1 year ago

Roma Singhee

Director/Designated Partner
about 6 years ago

Past Directors

Lalitha Iyer

Director
over 13 years ago

Vidya Sanjay

Additional Director
about 16 years ago

Suresh Srinivasan

Additional Director
about 16 years ago

Harish Raichandani

Managing Director
almost 18 years ago

Documents

Form DIR-12-25112020_signed

List of share holders, debenture holders;-06112020

Optional Attachment-(1)-06112020

Form MGT-7-06112020_signed

Form MGT-14-05112020-signed

Form SH-7-07102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Altered memorandum of association-27092020

Altered articles of association;-27092020

Copy of the resolution for alteration of capital;-27092020

Directors report as per section 134(3)-27092020

Altered memorandum of assciation;-27092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020

Altered articles of association-27092020

Form AOC-4-27092020_signed

Form ADT-1-11092020_signed

Copy of written consent given by auditor-11092020

Copy of resolution passed by the company-11092020

Form DPT-3-13082020-signed

Form MGT-7-26092019_signed

List of share holders, debenture holders;-25092019

Directors report as per section 134(3)-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Form AOC-4-04092019_signed

Form DPT-3-02072019

Form DPT-3-30062019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Form DIR-12-03122018_signed

Optional Attachment-(1)-26112018

Company Information