Directors

Kavita Srikant Makhijani

Director
over 16 years ago

Past Directors

Sangita Ramesh Bhatia

Additional Director
about 3 years ago

Pallavi Gopal Rathi

Additional Director
almost 10 years ago

Madhu Bharat Chadha

Director
over 17 years ago

Ramesh Parsram Bhatia

Director
over 17 years ago

Documents

Form DPT-3-05112020-signed

Form DPT-3-29092020-signed

Form MGT-7-10112019_signed

Form AOC-4-10112019_signed

Approval letter for extension of AGM;-23102019

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

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form AOC-5-16072019-signed

Form DPT-3-10072019

Copy of board resolution-08072019

Form ADT-1-03062019

Copy of written consent given by auditor-03062019

Optional Attachment-(1)-24052019

Interest in other entities;-24052019

Form DIR-12-24052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

List of share holders, debenture holders;-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

List of share holders, debenture holders;-07112017

Form AOC-4-07112017_signed

Company Information