Directors

Ghazal Beria

Director/Designated Partner
over 1 year ago

Priya Agarwal

Director
about 26 years ago

Past Directors

Neera Jalan

Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

List of share holders, debenture holders;-19102020

Directors report as per section 134(3)-19102020

Form AOC-4-19102020_signed

Form MGT-7-19102020_signed

Form DPT-3-12102020-signed

Auditor?s certificate-17092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

List of share holders, debenture holders;-02102019

Directors report as per section 134(3)-02102019

Form MGT-7-02102019_signed

Form AOC-4-02102019_signed

Form DPT-3-27062019

Auditor?s certificate-27062019

List of share holders, debenture holders;-04122018

Optional Attachment-(1)-04122018

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Optional Attachment-(2)-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Optional Attachment-(2)-26102017

Letter of appointment;-26102017

Optional Attachment-(1)-26102017

Form DIR-12-26102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017

List of share holders, debenture holders;-11102017