Directors

Sadhna Singhal

Director/Designated Partner
over 1 year ago

Vinay Agarwal

Director/Designated Partner
over 9 years ago

Archana Sahni

Director/Designated Partner
about 27 years ago

Past Directors

Vijay Kumar Gupta

Director
over 26 years ago

Documents

Form DPT-3-10092020-signed

Directors report as per section 134(3)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Form MGT-14-17102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-03072019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-27052019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

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

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed

Form MGT-14-25102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

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