Directors

Satishchandra Kalani

Managing Director
over 10 years ago

Vidya Bhandary

Director
over 10 years ago

Past Directors

Mitali Rohit Lakhanpal

Director
over 10 years ago

Documents

Form ADT-1-25122020_signed

Copy of written consent given by auditor-23122020

Copy of the intimation sent by company-23122020

Copy of resolution passed by the company-23122020

Form ADT-3-08122020_signed

Resignation letter-08122020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

Form AOC-4-13112019_signed

Form INC-22-09042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Optional Attachment-(1)-09042019

Optional Attachment-(2)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Form MGT-7-21112018_signed

List of share holders, debenture holders;-20112018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form AOC-4-30032018_signed

Form MGT-7-30032018_signed

List of share holders, debenture holders;-28032018

Directors report as per section 134(3)-28032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018