Directors

Jayshree Shivshankar Nayak

Director
over 1 year ago

Manish Deora

Director/Designated Partner
almost 11 years ago

Rajesh Satyanarayan Chokhani

Director
almost 11 years ago

Past Directors

Satyendra Chhotelal Singh

Additional Director
over 10 years ago

Documents

Form BEN - 2-30042020_signed

Declaration under section 90-30042020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Optional Attachment-(1)-27102018

Optional Attachment-(2)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Optional Attachment-(1)-12102018

Copy of written consent given by auditor-12102018

Form ADT-1-07062018_signed

Copy of resolution passed by the company-07062018

Optional Attachment-(1)-07062018

Copy of written consent given by auditor-07062018

Form ADT-3-21032018-signed

Resignation letter-19032018