Directors

Nikita Kataruka

Director
over 1 year ago

Sumaan Shree Kataruka

Director
over 1 year ago

Past Directors

Manisha Sharma

Director
almost 14 years ago

Shyam Sundar Sharma

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-21062019-signed

Form MGT-7-03112018_signed

List of share holders, debenture holders;-02112018

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form AOC-4-04102018_signed

Evidence of cessation;-31072018

Form DIR-12-31072018_signed

Notice of resignation;-31072018

Form ADT-1-19012018_signed

Copy of written consent given by auditor-19012018

Copy of resolution passed by the company-19012018

Copy of the intimation sent by company-19012018

Directors report as per section 134(3)-26092017

List of share holders, debenture holders;-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Form AOC-4-26092017_signed

Form MGT-7-26092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017

Pad