Directors

Richi Aggarwal

Director/Designated Partner
almost 2 years ago

Franco Succouro Felix Louis Fernandez

Director/Designated Partner
over 6 years ago

Kamlesh Joshi

Director
almost 13 years ago

Past Directors

Milan Shah

Additional Director
almost 8 years ago

Nimish Vrajlal Shah

Additional Director
almost 10 years ago

Birender Kumar Swain

Director
almost 13 years ago

Documents

Form DIR-12-23112019_signed

Evidence of cessation;-18112019

Form DIR-12-15112019_signed

Optional Attachment-(1)-14112019

Interest in other entities;-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Form MGT-7-01082019_signed

Form AOC-4-01082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019

Directors report as per section 134(3)-29072019

List of share holders, debenture holders;-29072019

Form ADT-1-01052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-10092018

Directors report as per section 134(3)-10092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Form DIR-12-10092018_signed

Form AOC-4-10092018_signed

Form MGT-7-10092018_signed

Optional Attachment-(1)-09092018

Notice of resignation;-09092018

Form DIR-12-09092018_signed

Evidence of cessation;-09092018

Declaration by first director-08092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Form ADT-3-29082017-signed

Resignation letter-21082017

Interest in other entities;-06032017

Company Information