Directors

Neha Singh

Director
over 23 years ago

Venu Gopal Kabra

Director
almost 39 years ago

Past Directors

Aditi Kabra

Director
over 23 years ago

Documents

Form DPT-3-17102019-signed

Form DIR-12-19052019_signed

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-02022018

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018

Form AOC-4-02022018_signed

Form MGT-7-02022018_signed

Form AOC-4-171015.OCT

Form MGT-7-151015.OCT

Form MGT-14-101014.OCT

Form GNL.2-071014.PDF

Optional Attachment 1-071014.PDF

FormSchV-071014 for the FY ending on-310314.OCT

Form23AC-071014 for the FY ending on-310314.OCT

Copy of resolution-260914.PDF

Form MGT-14-270614.PDF

Copy of resolution-270614.PDF