Directors

Anand Parasrampuria

Director/Designated Partner
over 9 years ago

Pradeep Baid

Director
over 21 years ago

Past Directors

Anisha Bhagat

Additional Director
over 6 years ago

Manoj Bhagat Kumar

Director
almost 25 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-09042020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-27062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form DIR-12-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form DIR-12-30092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018

Interest in other entities;-18082018

Optional Attachment-(1)-18082018

Evidence of cessation;-18082018

Notice of resignation;-18082018

Form MGT-7-14112017_signed