Directors

Anand Swaroop Havelia

Director
12 months ago

Suparna Havelia

Director/Designated Partner
almost 6 years ago

Piyush Srivastava

Director
over 23 years ago

Monika Havelia

Director
about 28 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-04122019-signed

Form DPT-3-03122019-signed

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of the intimation sent by company-03062019

Copy of written consent given by auditor-03062019

Form MGT-14-04052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019

Optional Attachment-(1)-04052019

Form DIR-12-04052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed