Directors

Vivek Anilchand Sett

Director/Designated Partner
almost 2 years ago

Bhupendra Arjun Makhi

Director
almost 11 years ago

Past Directors

Pradeep Guha

Director
almost 11 years ago

Documents

Form ADT-1-25112020_signed

Copy of resolution passed by the company-25112020

Copy of the intimation sent by company-25112020

Copy of written consent given by auditor-25112020

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Form MGT-7-27122019_signed

Form AOC-4-27122019_signed

Form MGT-7-13012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Directors report as per section 134(3)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

List of share holders, debenture holders;-28032018

Form MGT-7-28032018_signed

Form AOC-4-28032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Directors report as per section 134(3)-13012017

Form AOC-4-13012017_signed

List of share holders, debenture holders;-05012017

Form MGT-7-05012017_signed

Optional Attachment-(2)-15092016

Optional Attachment-(1)-15092016

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15092016