Directors

Tarun Gupta

Director/Designated Partner
about 3 years ago

Rupender Malik

Director
about 14 years ago

Satyakumar Muddanna Shetty

Director/Designated Partner
over 21 years ago

Past Directors

Verendra Bahadur Singh

Director
over 22 years ago

Documents

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

Form MGT-7-24122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

List of share holders, debenture holders;-16122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

Form AOC-4-16122019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Form MGT-7-14012019_signed

Optional Attachment-(3)-29122018

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(2)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form AOC-4-29122018_signed

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-21122017_signed

Form MGT-7-21122017_signed

List of share holders, debenture holders;-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017