Directors

Dipti Jhavar

Director
about 2 years ago

Kamla Vaidya

Director/Designated Partner
about 7 years ago

Past Directors

Richa Parwal

Additional Director
over 12 years ago

Preeti Khandelwal

Director
over 15 years ago

Documents

Form DPT-3-13012021-signed

Form DPT-3-30122020_signed

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Directors report as per section 134(3)-24112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form AOC-4-24112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form DIR-12-23102018_signed

Optional Attachment-(1)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018

Form DIR-12-21042018_signed

Notice of resignation;-21042018

Optional Attachment-(1)-21042018

Optional Attachment-(2)-21042018

Evidence of cessation;-21042018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed