Directors

Deepak Pande

Director/Designated Partner
about 1 year ago

Kanak Panday

Director/Designated Partner
about 1 year ago

Nirmalkumar Shivnarayan Panday

Director/Designated Partner
over 18 years ago

Past Directors

Prachi Parashar Panday

Director
about 19 years ago

Documents

Form DPT-3-23022021-signed

Form DPT-3-02022021-signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-30112019_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

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

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form INC-22-30112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018

Copies of the utility bills as mentioned above (not older than two months)-30112018

Directors report as per section 134(3)-07052018