Directors

Vinita Chaurasia

Director/Designated Partner
almost 2 years ago

Shashi Kant Chaurasia

Director/Designated Partner
almost 2 years ago

Rajul Modi

Director
about 13 years ago

Lalit Modi

Director
about 13 years ago

Documents

Form DPT-3-25012021-signed

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

List of share holders, debenture holders;-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-20112019_signed

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

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-20062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Form MGT-7-09012019_signed

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

List of share holders, debenture holders;-27012018