Directors

Esha Nanda Bhojwani

Director/Designated Partner
over 5 years ago

Arun Nanda

Director
almost 28 years ago

Past Directors

Amitabh Arun Nanda

Director
over 11 years ago

Documents

Form DPT-3-08122020-signed

Form MGT-7-03112020_signed

Form AOC-4-03112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Directors report as per section 134(3)-28102020

List of share holders, debenture holders;-28102020

Optional Attachment-(1)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Auditor?s certificate-28092020

Form MGT-7-05112019_signed

List of share holders, debenture holders;-04112019

Form DPT-3-31102019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

Form AOC-4-01102019_signed

Form ADT-1-24092019_signed

Copy of the intimation sent by company-24092019

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form DIR-12-17092019_signed

Auditor?s certificate-07062019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Evidence of cessation;-16042019

Notice of resignation;-16042019

Form MGT-7-29092018_signed

Form AOC-4-29092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018