Directors

Tilak Sarkar

Director/Designated Partner
over 1 year ago

Sandeep Kumar Kohli

Director/Designated Partner
almost 2 years ago

Radhika Bahadur Ramnath

Director/Designated Partner
over 11 years ago

Past Directors

Yashpal Kapoor

Director
almost 21 years ago

Documents

Form DPT-3-26122020-signed

Form MGT-7-09092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020

List of share holders, debenture holders;-08092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020

Directors report as per section 134(3)-08092020

Form AOC-4-08092020_signed

Form ADT-1-25082020_signed

Optional Attachment-(1)-24082020

Copy of written consent given by auditor-24082020

Copy of resolution passed by the company-24082020

Form DPT-3-07072020-signed

Form MGT-14-03122019-signed

Altered articles of association-23112019

Altered memorandum of association-23112019

Optional Attachment-(2)-23112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form DPT-3-26062019

Auditor?s certificate-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019

Form DIR-12-06052019_signed

Optional Attachment-(2)-06052019

Optional Attachment-(1)-06052019