Directors

Anurag Kyal

Director/Designated Partner
over 1 year ago

Rishi Kyal

Director/Designated Partner
over 1 year ago

Past Directors

Manish Ghelani

Additional Director
over 4 years ago

Pallab Bhattacharyya

Additional Director
about 10 years ago

Om Prakash Sharma

Additional Director
about 10 years ago

Monica Saraf

Director
over 11 years ago

Suresh Saraf

Director
over 11 years ago

Documents

Form DPT-3-23122020_signed

Form ADT-1-15122020_signed

Form DIR-12-11122020_signed

Copy of written consent given by auditor-07122020

Copy of resolution passed by the company-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Evidence of cessation;-07122020

Optional Attachment-(1)-07122020

Optional Attachment-(2)-07122020

List of share holders, debenture holders;-09102020

Form MGT-7-09102020_signed

Form ADT-3-17012020_signed

Resignation letter-10012020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-14102019-signed

List of share holders, debenture holders;-17112018

Optional Attachment-(1)-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form ADT-1-27062018_signed

Optional Attachment-(1)-27062018

Copy of resolution passed by the company-27062018

Copy of written consent given by auditor-27062018

Form AOC-4-01062018_signed

Directors report as per section 134(3)-31052018

Form MGT-7-31052018_signed

Company Information