Directors

Sonam Maheswari

Director/Designated Partner
almost 2 years ago

Binita Sarda

Director/Designated Partner
about 4 years ago

Dilip Kumar Karnani

Beneficial Owner
about 5 years ago

Varun Goenka

Director
about 13 years ago

Past Directors

Aditya Maheswari

Additional Director
almost 3 years ago

Amitava Patra

Director
almost 13 years ago

Sunita Bhansali

Director
over 13 years ago

Kamal Bhansali

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Form DIR-12-30122020_signed

Interest in other entities;-30122020

Optional Attachment-(1)-30122020

Form DIR-12-23102020_signed

Optional Attachment-(2)-22102020

Optional Attachment-(1)-22102020

Notice of resignation;-22102020

Evidence of cessation;-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Interest in other entities;-22102020

Form DPT-3-05062020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-01072019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Optional Attachment-(1)-07062019

Optional Attachment-(2)-07062019

Copy of resolution passed by the company-07062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Company Information