Directors

Anuj Bairathi

Director/Designated Partner
over 1 year ago

Shilpi Agarwal

Director/Designated Partner
over 5 years ago

Ritu Jain

Director
almost 20 years ago

Past Directors

Bhavana Bairathi

Director
almost 20 years ago

Documents

Form DPT-3-19122019-signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

Form DIR-12-31102019_signed

Optional Attachment-(1)-31102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Form AOC-4-20122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Optional Attachment-(1)-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

List of share holders, debenture holders;-20122017

Directors report as per section 134(3)-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form AOC-4-20122017_signed

Form MGT-7-20122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form MGT-7-031215.OCT