Directors

Rajesh Khanna

Director/Designated Partner
almost 8 years ago

Atil Kapoor

Director/Designated Partner
about 10 years ago

Past Directors

Mohammad Nisar Ansari

Director
almost 18 years ago

Krishna Chakroborty

Director
over 27 years ago

Documents

Form DPT-3-07112019-signed

Form DPT-3-01112019-signed

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Form AOC-4-25052019_signed

Form 20B-21052019_signed

Form DIR-12-20052019_signed

Form 20B-20052019_signed

Form INC-22-08052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019

Copy of board resolution authorizing giving of notice-08052019

Copies of the utility bills as mentioned above (not older than two months)-08052019

Notice of resignation;-29042019

Form DIR-12-29042019_signed

Evidence of cessation;-29042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019

List of share holders, debenture holders;-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019

Directors report as per section 134(3)-26042019

Form AOC-4-26042019_signed

Form MGT-7-26042019_signed

List of share holders, debenture holders;-25042019