Directors

Shakha Jugalkishore Agrawal

Director
over 1 year ago

Sandeep Madhavan

Director
over 14 years ago

Past Directors

Santosh Shridhar Desai

Director
about 14 years ago

Documents

Form MGT-7-30122019_signed

Form AOC-4-29122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

List of share holders, debenture holders;-27122019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Optional Attachment-(3)-30062018

Optional Attachment-(2)-30062018

Optional Attachment-(1)-30062018

Directors report as per section 134(3)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed

Notice of resignation;-25052018

Evidence of cessation;-25052018

Form DIR-12-25052018_signed

Form e-CODS-31032018_signed

Annual return as per schedule V of the Companies Act,1956-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018