Directors

Aditya Saboo Kumar

Director/Designated Partner
about 1 year ago

Harshit Saboo

Director/Designated Partner
about 1 year ago

Arvind Saboo

Director/Designated Partner
over 12 years ago

Past Directors

Sangita Saboo

Director
over 12 years ago

Documents

Form DPT-3-15102020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-30062019

Form ADT-1-18102018_signed

Copy of resolution passed by the company-18102018

Copy of the intimation sent by company-18102018

Copy of written consent given by auditor-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Notice of resignation;-20042018

Form DIR-12-20042018_signed

Evidence of cessation;-20042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Optional Attachment-(1)-20042018

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Form AOC-4-27112017_signed