Directors

Shweta Saboo

Director/Designated Partner
over 1 year ago

Amit Agrawal

Director/Designated Partner
over 3 years ago

Mayank Kumar

Director
over 11 years ago

Rajesh Kumar

Managing Director
over 11 years ago

Documents

Form DPT-3-10022021_signed

Form DPT-3-09012021_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form DPT-3-02112019-signed

Form ADT-1-23102019_signed

Form DPT-3-19102019-signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

List of share holders, debenture holders;-24012019

Directors report as per section 134(3)-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

List of share holders, debenture holders;-12042018

Directors report as per section 134(3)-12042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Form AOC-4-12042018_signed

Form MGT-7-12042018_signed