Directors

Gaurav Gupta

Director/Designated Partner
over 3 years ago

Sanjay Arora

Director/Designated Partner
almost 12 years ago

Past Directors

Fredrik Sven Gunnar Hjelm

Director
over 4 years ago

Mohit Aneja

Director
over 9 years ago

Dhananjay Narayan Sowani

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(2)-22122020

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Form ADT-1-21122020_signed

Copy of the intimation sent by company-21122020

Copy of resolution passed by the company-21122020

Copy of written consent given by auditor-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020

Form DIR-12-12052020_signed

Declaration by first director-12052020

Optional Attachment-(1)-12052020

Form AOC-4-31082019_signed

Form MGT-7-31082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019

Directors report as per section 134(3)-30082019

Optional Attachment-(1)-30082019

List of share holders, debenture holders;-30082019

Form ADT-1-28082019_signed

Copy of resolution passed by the company-28082019

Copy of the intimation sent by company-28082019

Copy of written consent given by auditor-28082019

Form DPT-3-20062019

Auditor?s certificate-20062019

Optional Attachment-(1)-20062019

Form AOC-4-01102018_signed

Company Information