Directors

Sunita Sheoran Bhardwaj

Director/Designated Partner
about 4 years ago

Dinesh Goel

Managing Director
about 9 years ago

Past Directors

John Herbert Keppel

Additional Director
about 8 years ago

Nandagopal Vishwakumar

Director
over 9 years ago

Mahesh Devaiah .

Director
about 20 years ago

Documents

Form DPT-3-14052020-signed

Form MGT-7-23112019_signed

Form AOC-4-20112019_signed

Form ADT-1-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Company CSR policy as per section 135(4)-19112019

Details of other Entity(s)-19112019

Directors report as per section 134(3)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of MGT-8-19112019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form MGT-6-26032019_signed

-26032019

Optional Attachment-(1)-26032019

Form MGT-7-12012019_signed

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

Copy of MGT-8-28122018

Company CSR policy as per section 135(4)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of other Entity(s)-28122018

List of share holders, debenture holders;-28122018

Evidence of cessation;-12102018

Form DIR-12-12102018_signed

Company Information