Directors

Kusum Krishna

Director/Designated Partner
over 1 year ago

Rahul Chadha

Director/Designated Partner
over 8 years ago

Anuradha Krishna

Director/Designated Partner
over 17 years ago

Malini Krishna

Director/Designated Partner
over 17 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-21062019

Auditor?s certificate-21062019

List of share holders, debenture holders;-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Directors report as per section 134(3)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Optional Attachment-(1)-12102017

List of share holders, debenture holders;-12102017

Directors report as per section 134(3)-12102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

Form INC-22-29042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017

Copies of the utility bills as mentioned above (not older than two months)-29042017

Copy of Board resolution authorizing redemption of redeemable preference shares;-16102016

Copy of the resolution for alteration of capital;-16102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016

Directors report as per section 134(3)-16102016

List of share holders, debenture holders;-16102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016