Directors

Angad Dharamdev Singh

Director/Designated Partner
almost 2 years ago

Pradeep Kumar Sarda

Director/Designated Partner
almost 2 years ago

Madhu Pradeep Sarda

Director
almost 24 years ago

Past Directors

Govind Gulabchand Holani

Director
over 11 years ago

Documents

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Directors report as per section 134(3)-18122020

List of share holders, debenture holders;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form DPT-3-03122020-signed

Form DPT-3-02092020-signed

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-29062019

Directors report as per section 134(3)-24112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Form AOC-4-24112018_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

Optional Attachment-(2)-13062018

Optional Attachment-(1)-13062018

Form DIR-12-13062018_signed