Directors

Nalini Vikas Bhushan

Director/Designated Partner
over 1 year ago

Vikas Prabhat Bhushan

Director/Designated Partner
over 1 year ago

Past Directors

Prabhat Bhushan

Director
over 12 years ago

Documents

Form MGT-7-11112019_signed

Form DPT-3-06112019-signed

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Form DIR-12-02102019_signed

Optional Attachment-(1)-01102019

Optional Attachment-(1)-17062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Optional Attachment-(1)-21052019

Optional Attachment-(2)-21052019

Copy of resolution passed by the company-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Evidence of cessation;-29012019

Form DIR-12-29012019_signed

Interest in other entities;-29012019

Notice of resignation;-29012019

Optional Attachment-(2)-29012019

Optional Attachment-(3)-29012019

Optional Attachment-(1)-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018