Directors

Pradeep Omprakash Gupta

Director/Designated Partner
almost 2 years ago

Past Directors

Husainuddin Aamir Qazi Syed

Additional Director
almost 6 years ago

Bharat Naresh Oberoi

Additional Director
about 8 years ago

Rahul Premjibhai Shir

Director
about 11 years ago

Documents

Form DPT-3-08022021-signed

Form AOC-4(XBRL)-08012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(2)-31122020

Form MGT-7-30092020_signed

List of share holders, debenture holders;-28092020

Form ADT-1-08092020_signed

Form ADT-1-08092020

Copy of resolution passed by the company-08092020

Copy of written consent given by auditor-08092020

Copy of the intimation sent by company-08092020

List of share holders, debenture holders;-15072019

Form MGT-7-15072019_signed

Form DPT-3-01072019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Directors report as per section 134(3)-11062019

Form AOC-4-11062019_signed

Form DIR-12-29052019_signed

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

Interest in other entities;-18032019

Form DIR-12-18032019_signed

List of share holders, debenture holders;-03072018

Optional Attachment-(1)-03072018

Form MGT-7-03072018_signed