Directors

Gaurav Bakshi

Director/Designated Partner
almost 2 years ago

Ishan Pal

Director/Designated Partner
about 4 years ago

Past Directors

Ghanshyam Jagtap

Director
over 12 years ago

Mukesh Jadon Singh

Additional Director
over 12 years ago

Seema Manmohan Mehta

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Evidence of cessation;-31072019

Form DIR-12-31072019_signed

Notice of resignation;-31072019

Optional Attachment-(1)-31072019

Optional Attachment-(2)-31072019

Optional Attachment-(3)-31072019

Form MGT-14-01072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

Form AOC-4-06052019_signed

Directors report as per section 134(3)-04052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019

List of share holders, debenture holders;-04052019

Form MGT-7-04052019_signed

Form AOC-4-25082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018

Directors report as per section 134(3)-20082018

Form MGT-7-18082018_signed

List of share holders, debenture holders;-17082018

List of share holders, debenture holders;-23012018

Directors report as per section 134(3)-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Form MGT-7-23012018_signed

Form AOC-4-23012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017

List of share holders, debenture holders;-24052017

Directors report as per section 134(3)-24052017

Form AOC-4-24052017_signed

Form MGT-7-24052017_signed

Annual return as per schedule V of the Companies Act,1956-17052017

Company Information