Directors

Navneet Rastogi

Director/Designated Partner
over 2 years ago

Dimpy Mohanty

Director/Designated Partner
about 21 years ago

Past Directors

Alfred Adeyinka Adebare

Managing Director
over 23 years ago

Documents

Form MGT-7-25112020_signed

Form AOC-4-25112020_signed

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form ADT-1-31122019_signed

Optional Attachment-(1)-30122019

Copy of written consent given by auditor-30122019

Copy of the intimation sent by company-30122019

Copy of resolution passed by the company-30122019

Form AOC-4-15122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-27102018_signed

List of share holders, debenture holders;-18102018

Form MGT-7-18102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Form AOC-4-13102018_signed

Form DIR-12-01102018_signed

Evidence of cessation;-24082018

Notice of resignation;-24082018

Optional Attachment-(1)-24082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018