Directors

Ashwinikumar Kanoria

Director/Designated Partner
over 1 year ago

Past Directors

Jaya Kanoria

Additional Director
almost 7 years ago

Gautam Kanodia

Director
over 10 years ago

Vivardhan Kanoria

Director
over 17 years ago

Documents

Form MGT-7-26122020_signed

List of share holders, debenture holders;-24122020

Form AOC-4-24122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Optional Attachment-(1)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(2)-22102019

List of share holders, debenture holders;-22102019

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Optional Attachment-(1)-21122018

Evidence of cessation;-21122018

Form DIR-12-21122018_signed

Notice of resignation;-21122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018

Form DIR-12-25092018_signed

Declaration by first director-25092018

Optional Attachment-(1)-25092018

Directors report as per section 134(3)-19092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Optional Attachment-(1)-19092018