Directors

Hitesh Chhatwal

Director/Designated Partner
almost 2 years ago

Neeta Sunil Gupta

Director
almost 3 years ago

Vineet Taparia

Director/Designated Partner
almost 6 years ago

Smita Nitan Chhatwal

Director
over 10 years ago

Past Directors

Sunil Satish Gupta

Director
over 10 years ago

Documents

Approval letter of extension of financial year or AGM-22122020

Approval letter for extension of AGM;-22122020

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Optional Attachment-(2)-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(3)-22122020

List of share holders, debenture holders;-22122020

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Form DPT-3-04122020-signed

Auditor?s certificate-29092020

Optional Attachment-(1)-29092020

Form DPT-3-19062020-signed

Form ADT-1-20122019_signed

Optional Attachment-(2)-20122019

Optional Attachment-(3)-20122019

Optional Attachment-(4)-20122019

Optional Attachment-(1)-20122019

Copy of the intimation sent by company-20122019

List of share holders, debenture holders;-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Directors report as per section 134(3)-20122019

Copy of resolution passed by the company-20122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019

Copy of written consent given by auditor-20122019

Form MGT-7-20122019_signed

Form AOC-4-20122019_signed

Optional Attachment-(1)-27062019

Company Information