Directors

Abhishek Rajan

Director/Designated Partner
over 4 years ago

Gurmeet Bhatia

Director/Designated Partner
over 9 years ago

Ashish Mohan Gidwani

Director/Designated Partner
almost 18 years ago

Past Directors

Nisha Singh

Director
over 5 years ago

Documents

Form MGT-7-15122020_signed

List of share holders, debenture holders;-11122020

Form AOC-4-01122020_signed

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Form ADT-1-31102020_signed

Form DIR-12-31102020_signed

Copy of the intimation sent by company-26102020

Copy of resolution passed by the company-26102020

Copy of written consent given by auditor-26102020

Form MSME FORM I-28092020_signed

Optional Attachment-(2)-15062020

Optional Attachment-(1)-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Form DIR-12-15062020_signed

Form DIR-12-12122019_signed

Form AOC - 4 CFS-03122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Form MSME FORM I-04112019_signed

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Statement of Subsidiaries as per section 129 - Form AOC-1-17102019

Form MGT-14-15102019-signed