Directors

Sonali Kochhar

Director/Designated Partner
over 1 year ago

Menaka Sawhney

Director/Designated Partner
almost 2 years ago

Past Directors

Janmejay Rai

Director
almost 18 years ago

Sanjay Kochhar

Director
almost 18 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Optional Attachment-(1)-31052019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Form AOC-4-24102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form AOC-4-181115.OCT

Form MGT-7-161115.OCT