Directors

Piyush Nevatia

Director/Designated Partner
almost 2 years ago

Sarita Shrikant Chokhani

Director
over 7 years ago

Shrikant Ruliram Chokhani

Director
over 7 years ago

Past Directors

Munna Mishra

Director
over 9 years ago

Pramod Agrawal

Director
almost 15 years ago

Abhijit Sharma

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter for extension of AGM;-29122020

Directors report as per section 134(3)-29122020

Approval letter of extension of financial year or AGM-29122020

List of share holders, debenture holders;-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form DPT-3-07102020-signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019

Form DIR-12-05102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

Form AOC-4-26092019_signed

Declaration by first director-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Form DIR-12-08052019_signed

Interest in other entities;-08052019

Optional Attachment-(2)-08052019

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

Form ADT-1-28092018_signed

Copy of the intimation sent by company-06092018

Company Information