Directors

Sidharth Sood

Director/Designated Partner
over 4 years ago

Past Directors

Sneh Lata Sood

Additional Director
almost 11 years ago

Shashi Bhushan Sood

Managing Director
over 17 years ago

Documents

Form DIR-12-16122020_signed

Optional Attachment-(1)-15122020

Evidence of cessation;-15122020

Optional Attachment-(1)-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Form DIR-12-07072020_signed

Optional Attachment-(2)-07072020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Copy of MGT-8-24122019

Form ADT-1-07122019_signed

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Company CSR policy as per section 135(4)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Form DPT-3-26062019-signed

Copy of MGT-8-30112018

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Company CSR policy as per section 135(4)-28112018

Directors report as per section 134(3)-28112018

Form AOC-4-28112018_signed

Notice of resignation;-11062018

Form DIR-12-11062018_signed