Directors

Heena Khiroria

Director/Designated Partner
over 6 years ago

Sweety Naita

Director/Designated Partner
about 7 years ago

Past Directors

Rohit Saraff

Director
over 9 years ago

Malati Karmakar

Director
over 9 years ago

Brijesh Jain

Additional Director
about 10 years ago

Manoj Sharma

Director
about 13 years ago

Dilip Prasad

Director
about 13 years ago

Mohan Lal Baid

Director
about 14 years ago

Documents

Form DIR-12-17092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018

Evidence of cessation;-16092018

Notice of resignation;-16092018

Optional Attachment-(1)-16092018

Optional Attachment-(2)-16092018

Acknowledgement received from company-03012018

Form DIR-11-03012018_signed

Notice of resignation filed with the company-03012018

Proof of dispatch-03012018

Optional Attachment-(1)-30122017

Letter of appointment;-30122017

Notice of resignation;-30122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017

Evidence of cessation;-30122017

Form DIR-12-30122017_signed

Interest in other entities;-30122017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form AOC-4-121215.OCT

Form MGT-7-301115.OCT

Form DIR-12-271015.OCT

Optional Attachment 1-271015.PDF

Form ADT-1-151015.OCT

Form DIR-12-080615.OCT

Form DIR-11-080615.OCT

Optional Attachment 2-060615.PDF

Company Information