Directors

Swapnil Megotia

Director
over 1 year ago

Kavita Megotia .

Director
almost 11 years ago

Past Directors

Vishal Kumar Agarwal

Director
over 11 years ago

Documents

Form DPT-3-30122020_signed

Form AOC-4-16122019_signed

Form MGT-7-02122019_signed

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

List of share holders, debenture holders;-30112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-29072019

Form DPT-3-28062019

Optional Attachment-(1)-27062019

Form DIR-12-27062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form ADT-1-05052018_signed

Copy of resolution passed by the company-05052018

Copy of written consent given by auditor-05052018

Optional Attachment-(1)-05052018

Copy of the intimation sent by company-05052018