Directors

Swati Jasrasaria

Director
over 12 years ago

Gireesh Jasrasarria

Director
over 12 years ago

Past Directors

Sunil Kumar Agarwal

Additional Director
over 8 years ago

Ryan Das

Additional Director
over 10 years ago

Anand Mour

Director
almost 21 years ago

Documents

Form DPT-3-22092020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-04052019_signed

Copy of written consent given by auditor-04052019

Copy of resolution passed by the company-04052019

-04052019

Optional Attachment-(1)-04052019

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

Form DIR-12-21092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017

List of share holders, debenture holders;-15092017

Directors report as per section 134(3)-15092017

Form MGT-7-15092017_signed

Form AOC-4-15092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016

Directors report as per section 134(3)-01102016

List of share holders, debenture holders;-01102016

Form AOC-4-01102016_signed

Form MGT-7-01102016_signed

Copy of written consent given by auditor-26082016

Form AOC-4-26082016_signed

Company Information