Directors

Sheela Brijkishore Chaturvedi

Director/Designated Partner
about 11 years ago

Sanjay Brijkishore Chaturvedi

Director/Designated Partner
over 14 years ago

Past Directors

Bradley John Sugars

Director
over 14 years ago

Documents

Form DPT-3-30122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Approval letter for extension of AGM;-18122020

Approval letter of extension of financial year or AGM-18122020

Details of other Entity(s)-18122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Directors report as per section 134(3)-18122020

List of share holders, debenture holders;-18122020

Form AOC-4-18122020_signed

Form MGT-7-18122020_signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Details of other Entity(s)-22102019

Directors report as per section 134(3)-22102019

Optional Attachment-(1)-22102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Form DPT-3-27062019

Form INC-22-17062019_signed

Optional Attachment-(1)-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019