Directors

Disha Kanhiyalal Tharyamal

Director/Designated Partner
about 1 year ago

Shiven Tharyamal

Director/Designated Partner
about 1 year ago

Rhea Kanhiyalal Tharyamal

Director/Designated Partner
over 1 year ago

Past Directors

Rama Datt

Director
over 13 years ago

Lachman Alim Bhatia

Director
over 17 years ago

Manish Lachman Bhatia

Additional Director
over 18 years ago

Harish Chandra Narula

Director
about 19 years ago

Documents

Form DPT-3-04042021_signed

Form DPT-3-09012021_signed

Form DIR-12-20082020_signed

Evidence of cessation;-19082020

Form DPT-3-01022020-signed

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form DPT-3-28062019

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

List of share holders, debenture holders;-16102017

Acknowledgement received from company-16102017

Notice of resignation filed with the company-16102017

Form DIR-12-16102017_signed

Notice of resignation;-16102017

Proof of dispatch-16102017

Form DIR-11-16102017_signed

Evidence of cessation;-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017

Form DIR-12-20022017_signed

Company Information