Directors

Hitesh Chhatwal

Director/Designated Partner
almost 2 years ago

Sunil Satish Gupta

Director
almost 2 years ago

Neeta Sunil Gupta

Director
almost 3 years ago

Vineet Taparia

Director/Designated Partner
about 5 years ago

Smita Nitan Chhatwal

Director
over 10 years ago

Documents

Form DPT-3-08122020-signed

Auditor?s certificate-29092020

Optional Attachment-(1)-29092020

Form DPT-3-30072020-signed

Form ADT-1-06012020_signed

Directors report as per section 134(3)-06012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020

Optional Attachment-(3)-06012020

Optional Attachment-(2)-06012020

Copy of the intimation sent by company-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Copy of written consent given by auditor-06012020

Optional Attachment-(1)-06012020

List of share holders, debenture holders;-06012020

Copy of resolution passed by the company-06012020

Form AOC-4-06012020_signed

Form MGT-7-06012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Form DIR-12-12122019_signed

Interest in other entities;-12122019

Optional Attachment-(1)-12122019

Declaration by first director-12122019

Auditor?s certificate-13062019

Form DPT-3-13062019

Auditor?s certificate-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-25102018

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

List of share holders, debenture holders;-25102018