Directors

Eliana Singh Tuli

Director/Designated Partner
over 1 year ago

Rahul Khare

Director/Designated Partner
almost 2 years ago

Rajinder Puri

Director/Designated Partner
almost 2 years ago

Sourav Mukerjee

Director
over 21 years ago

Documents

Form ADT-1-27122020_signed

Copy of resolution passed by the company-27122020

Copy of the intimation sent by company-27122020

Approval letter for extension of AGM;-27122020

Copy of written consent given by auditor-27122020

List of share holders, debenture holders;-27122020

Form MGT-7-27122020_signed

Form DPT-3-24122020_signed

Form ADT-1-24122020_signed

Directors report as per section 134(3)-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Approval letter of extension of financial year or AGM-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form DIR-12-24122020_signed

Form AOC-4-24122020_signed

Copy of the intimation sent by company-23122020

Copy of resolution passed by the company-23122020

Copy of written consent given by auditor-23122020

Form DPT-3-05102020-signed

Form ADT-3-21092020_signed

Form ADT-3-18092020

Resignation letter-18092020

Interest in other entities;-13072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Form DIR-12-13072020_signed

Form ADT-1-11032020_signed

Copy of resolution passed by the company-04032020

Copy of written consent given by auditor-04032020

Copy of the intimation sent by company-04032020