Directors

Vikash Pachisia

Director
over 1 year ago

Past Directors

Tanmay Khandelwal

Whole Time Director
over 19 years ago

Preeti Khandelwal

Whole Time Director
over 24 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form AOC-5-20022019-signed

Copy of board resolution-02022019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form ADT-1-12102018_signed

Copy of the intimation sent by company-11102018

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Form ADT-1-02062018_signed

Optional Attachment-(2)-02062018

Optional Attachment-(1)-02062018

Optional Attachment-(3)-02062018

Copy of the intimation sent by company-02062018

Copy of resolution passed by the company-02062018

Copy of written consent given by auditor-02062018

Form ADT-3-31052018-signed

Resignation letter-21052018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017