Directors

Anumeha Jakhar

Director
over 3 years ago

Akanksha Singh

Director
over 12 years ago

Niraj Nagindas Shah

Director
over 12 years ago

Past Directors

Dineshkumar Samarataji Rao

Additional Director
almost 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Directors report as per section 134(3)-08102020

List of share holders, debenture holders;-08102020

Form MGT-7-08102020_signed

Form AOC-4-08102020_signed

Form ADT-1-07102020_signed

Copy of resolution passed by the company-07102020

Copy of written consent given by auditor-07102020

Form DPT-3-21072020-signed

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form MGT-7-02112019_signed

Form DPT-3-19072019-signed

Auditor?s certificate-20062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form MGT-14-13102017_signed

List of share holders, debenture holders;-13102017

Directors report as per section 134(3)-13102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form DIR-12-13102017_signed

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed