Directors

Richard Yeshwant Rao Holkar

Director/Designated Partner
over 1 year ago

Yeshwant Randall Holkar

Director/Designated Partner
over 13 years ago

Past Directors

Ashish Dubey

Director
over 8 years ago

Arshad Rashid

Director
over 27 years ago

Documents

Form STK-2-12062019-signed

-31012019

-25012019

Form DIR-11-03012018_signed

Form DIR-12-03012018_signed

Acknowledgement received from company-02012018

Evidence of cessation;-02012018

Notice of resignation filed with the company-02012018

Notice of resignation;-02012018

Optional Attachment-(1)-02012018

Proof of dispatch-02012018

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Evidence of cessation;-05082016

Form DIR-12-05082016_signed

Letter of appointment;-05082016

Optional Attachment-(1)-05082016

Optional Attachment-(2)-05082016

Optional Attachment-(3)-05082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016

Form MGT-7-271115.OCT

Form AOC-4-191115.OCT

Optional Attachment 3-060215.PDF

Copy of resolution-060215.PDF

Optional Attachment 2-060215.PDF

Form ADT-1-070215.OCT