Directors

Kailas Hasmukhlal Chapatwala

Director/Designated Partner
about 1 year ago

Vandana Balkrishna Sadekar

Director/Designated Partner
almost 2 years ago

Ashok Kumar Jha

Director/Designated Partner
almost 2 years ago

Smriti Anuj Ganeriwal

Director
over 8 years ago

Neha Siddharth Mehra

Director
almost 13 years ago

Radhika Yogesh Mehra

Director
over 25 years ago

Documents

Form BEN - 2-03012021_signed

Declaration under section 90-29122020

Form DPT-3-18112020-signed

Optional Attachment-(2)-05112020

Optional Attachment-(1)-05112020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019

Optional Attachment-(2)-17102019

Optional Attachment-(1)-17102019

Form AOC-4(XBRL)-17102019_signed

Form DIR-12-10102019_signed

Declaration by first director-07102019

Form AOC-5-16082019-signed

Optional Attachment-(1)-26072019

Notice of resignation;-26072019

Interest in other entities;-26072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Form DIR-12-26072019_signed

Evidence of cessation;-26072019

Copy of board resolution-10072019

Form DPT-3-19062019-signed

Form ADT-1-10062019_signed

Form DIR-12-10062019_signed

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

Copy of written consent given by auditor-07062019

Form MGT-14-16042019_signed

Optional Attachment-(1)-09042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Company Information