Directors

Vandita Todi

Whole Time Director
over 29 years ago

Amar Todi

Director
almost 30 years ago

Past Directors

Shaily Agarwal

Director
over 24 years ago

Documents

Form DPT-3-18122020-signed

Form PAS-3-10092020_signed

Copy of Board or Shareholders? resolution-05092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020

Form SH-7-12022020-signed

Optional Attachment-(2)-07022020

Optional Attachment-(1)-07022020

Altered memorandum of assciation;-07022020

Copy of the resolution for alteration of capital;-07022020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-18122019

Form PAS-3-12112019_signed

Form AOC-4-12112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Copy of Board or Shareholders? resolution-11112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-28062019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-29122018