Directors

Kalpana Shukla

Director/Designated Partner
over 1 year ago

Pulkit Deora

Director/Designated Partner
over 8 years ago

Ambarish Chatterjee

Director
over 17 years ago

Past Directors

Vishwanand Keshri

Director
over 9 years ago

Documents

Form MGT-7-13022021_signed

Form AOC-4(XBRL)-26012021_signed

List of share holders, debenture holders;-19112020

Form ADT-1-06112020_signed

Copy of written consent given by auditor-05112020

Copy of resolution passed by the company-05112020

Optional Attachment-(1)-05112020

Form MGT-7-23102019_signed

Form AOC-4(XBRL)-22102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019

List of share holders, debenture holders;-12102019

Form ADT-1-15072019_signed

Copy of resolution passed by the company-13072019

Copy of the intimation sent by company-13072019

Copy of written consent given by auditor-13072019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018

Form AOC-4(XBRL)-23112018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Form ADT-1-17082018_signed

Copy of written consent given by auditor-16082018

Copy of resolution passed by the company-16082018

Copy of the intimation sent by company-16082018

Form AOC-4-10122017_signed

Form MGT-7-03122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017