Directors

Usha Golcha

Director
over 1 year ago

Past Directors

Mukesh Kapoor

Additional Director
almost 13 years ago

Tripti Golcha

Director
over 18 years ago

Documents

Form ADT-1-26032020_signed

Form AOC-4-24032020_signed

Form MGT-7-24032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020

Copy of resolution passed by the company-19032020

Copy of written consent given by auditor-19032020

Optional Attachment-(1)-19032020

List of share holders, debenture holders;-19032020

Directors report as per section 134(3)-19032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032020

Form DPT-3-25012020-signed

Auditor?s certificate-27062019

Form MGT-7-28012019_signed

Form AOC-4-28012019_signed

Directors report as per section 134(3)-21012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019

List of share holders, debenture holders;-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Optional Attachment-(1)-21012019

Optional Attachment-(1)-08122017

List of share holders, debenture holders;-08122017

Directors report as per section 134(3)-08122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Form MGT-7-08122017_signed

Form AOC-4-08122017_signed

Notice of resignation;-23102017

Form DIR-12-23102017_signed

Evidence of cessation;-23102017