Directors

Sheeila Makker

Director/Designated Partner
almost 2 years ago

Niranjan Dev Makker

Director
about 3 years ago

Deepa Mohanty

almost 5 years ago

Past Directors

Mohammad Mahaboobpasha

Additional Director
almost 6 years ago

Ajithab Kacheri Pathayapura

Director
almost 7 years ago

Prahlad Gupta

Additional Director
about 18 years ago

Ranveer Singh Gurjar

Director
almost 22 years ago

Documents

Form MGT-7-16122020_signed

List of share holders, debenture holders;-15122020

Form AOC-4-24112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Directors report as per section 134(3)-23112020

Form MGT-14-07032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Optional Attachment-(2)-07032020

Altered memorandum of association-07032020

Optional Attachment-(1)-07032020

Form DIR-12-25022020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26062019

Form DIR-12-09022019_signed

Optional Attachment-(1)-09022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019

Notice of resignation;-09022019

Evidence of cessation;-09022019

Form MGT-7-21012019_signed

Form AOC-4-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Directors report as per section 134(3)-11012019

List of share holders, debenture holders;-31122018

Company Information