Past Directors

Rahul Porwal

Additional Director
over 7 years ago

Devesh Kumar Sharma

Director
over 14 years ago

Arpita Amit Porwal

Additional Director
over 14 years ago

Deepshikha Dharmaraj

Director
about 19 years ago

Atul Satish Chandra Suri

Director
about 21 years ago

Documents

Form AOC-4-19112019_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

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

Directors report as per section 134(3)-15112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-30062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Directors report as per section 134(3)-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

List of share holders, debenture holders;-03122018

Form MGT-7-07122017_signed

Form DIR-12-06122017_signed

Form AOC-4-03122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-27112017

Form INC-22-24112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112017

Optional Attachment-(1)-24112017

Copies of the utility bills as mentioned above (not older than two months)-24112017

Letter of appointment;-02082017