Directors

Jayanthi Ramani Roja

Director/Designated Partner
over 1 year ago

Pushpa Khaitan

Director
almost 37 years ago

Past Directors

Sekhar Movva

Additional Director
over 3 years ago

Swati Khaitan

Director
over 33 years ago

Documents

Form DPT-3-23122020_signed

Form ADT-1-27092020_signed

Copy of written consent given by auditor-27092020

Optional Attachment-(1)-27092020

Copy of the intimation sent by company-27092020

Copy of resolution passed by the company-27092020

Form AOC-4-05092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Form DPT-3-10042020-signed

Form DPT-3-27062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Evidence of cessation;-14062019

Shareholders-MGT_7_H42952424_CTAM2980_20190129235445.xlsm

Form AOC-4-28012019_signed

Form MGT-7-28012019_signed

Directors report as per section 134(3)-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Form PAS-3-25052018_signed

Form MGT-14-25052018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052018

Copy of Board or Shareholders? resolution-25052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018

Optional Attachment-(1)-25052018

Form MGT-7-18042018_signed

Form AOC-4-18042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Directors report as per section 134(3)-16042018

List of share holders, debenture holders;-15042018

Form MGT-7-11102017_signed