Directors

Sanjay Gupta

Director/Designated Partner
almost 2 years ago

Alok Gyanchand Kothari

Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Agrawal

Director
over 7 years ago

Rahul Choudhury

Director
over 10 years ago

Singiri Krishnamurthy Kantharaj

Director
almost 12 years ago

Documents

Company CSR policy as per section 135(4)-27112020

Optional Attachment-(2)-27112020

Copy of MGT-8-27112020

Approval letter of extension of financial year or AGM-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Directors report as per section 134(3)-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

List of share holders, debenture holders;-27112020

Optional Attachment-(1)-27112020

Approval letter for extension of AGM;-27112020

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Form ADT-1-10112020_signed

Copy of the intimation sent by company-10112020

Copy of resolution passed by the company-10112020

Copy of written consent given by auditor-10112020

Optional Attachment-(1)-10112020

Form ADT-1-01052020_signed

Copy of the intimation sent by company-01052020

Copy of resolution passed by the company-01052020

Copy of written consent given by auditor-01052020

Optional Attachment-(1)-01052020

Form ADT-3-11032020_signed

Resignation letter-09032020

Directors report as per section 134(3)-26102019

Copy of MGT-8-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Company Information