Directors

Anirudh Modi

Director/Designated Partner
almost 3 years ago

Past Directors

Alka Agarwal

Additional Director
over 4 years ago

Sharad Kumar Hansaria

Director
about 13 years ago

Ankit Agarwal

Director
about 13 years ago

Documents

Directors report as per section 134(3)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form AOC-4-01102019_signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form ADT-1-31072017_signed

Copy of resolution passed by the company-31072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017

Copy of written consent given by auditor-31072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072017

Copy of the intimation sent by company-31072017

List of share holders, debenture holders;-31072017

Directors report as per section 134(3)-31072017

Form MGT-7-31072017_signed

Form AOC-4-31072017_signed

Form MGT-14-20062017_signed

Optional Attachment-(1)-20062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017

Form ADT-3-15062017-signed

Form ADT-1-15062017_signed

Copy of the intimation sent by company-15062017

Copy of written consent given by auditor-15062017

Resignation letter-13062017