Directors

Naresh Gujral

Director/Designated Partner
about 1 year ago

Manish Anand

Director/Designated Partner
almost 2 years ago

Anjali Gujral

Director/Designated Partner
almost 2 years ago

Rahul Bansal

Director
over 25 years ago

Documents

Form DPT-3-28122020_signed

Form ADT-1-25092020_signed

Copy of resolution passed by the company-25092020

Copy of written consent given by auditor-25092020

Form DPT-3-21092020-signed

Form ADT-3-18092020_signed

Resignation letter-18092020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-03122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-28062019

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form ADT-1-09112018_signed

Copy of written consent given by auditor-09112018

Copy of the intimation sent by company-09112018

Copy of resolution passed by the company-09112018

Form ADT-1-29052018_signed

Copy of written consent given by auditor-29052018

-29052018

Copy of resolution passed by the company-29052018