Directors

Dilip Vashdev Ahuja

Managing Director
over 1 year ago

Ankrish Dilip Ahuja

Director/Designated Partner
over 5 years ago

Sanjay Vashdev Ahuja

Director/Designated Partner
over 11 years ago

Past Directors

Olaf Gayko

Director
over 11 years ago

Documents

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Form DIR-12-30082019_signed

Interest in other entities;-30082019

Optional Attachment-(1)-30082019

Optional Attachment-(2)-30082019

Optional Attachment-(1)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form AOC-4-14112018_signed

Optional Attachment-(1)-22112017

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Form DIR-12-19012017_signed

Evidence of cessation;-19012017

Notice of resignation;-19012017

Copy of resolution passed by the company-09112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016

Optional Attachment-(1)-09112016

Copy of written consent given by auditor-09112016

Copy of the intimation sent by company-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

List of share holders, debenture holders;-09112016

Directors report as per section 134(3)-09112016

Form AOC-4-09112016_signed