Directors

Rakesh Sharma

Director/Designated Partner
over 1 year ago

Vinod Dada

Director/Designated Partner
about 18 years ago

Past Directors

Mohd Suhail

Director
over 8 years ago

Vishwa Kirti Suri

Director
about 18 years ago

Documents

Form DIR-12-05062020_signed

Evidence of cessation;-29052020

Interest in other entities;-29052020

Notice of resignation;-29052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-17102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Form MGT-7-16042018_signed

Form AOC-4-16042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Directors report as per section 134(3)-10042018

List of share holders, debenture holders;-10042018

Form AOC-4-22022017_signed

Directors report as per section 134(3)-15022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017

Form MGT-7-01122016_signed

List of share holders, debenture holders;-28112016