Directors

Ashwin Jain

Director
over 2 years ago

Vikrant Kedia

Director/Designated Partner
over 7 years ago

Past Directors

Neha Diwan

Director
over 6 years ago

Jai Prakash Sharma

Director
almost 16 years ago

Sanjay Gujrani

Director
about 27 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

Form DIR-12-24092018_signed

Optional Attachment-(3)-03092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018

Notice of resignation;-03092018

Optional Attachment-(1)-03092018

Evidence of cessation;-03092018

Form ADT-1-21022018_signed

Copy of resolution passed by the company-21022018

Copy of written consent given by auditor-21022018

Form ADT-3-28122017-signed

Resignation letter-25122017

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Letter of appointment;-03082017

Company Information