Directors

Hena Mehta

Director/Designated Partner
over 2 years ago

Kanishk Agarwal

Director/Designated Partner
almost 3 years ago

Venkatesh Kempalingaiah

Additional Director
over 12 years ago

Harsh Agarwal

Beneficial Owner
almost 13 years ago

Documents

Form DPT-3-17112020-signed

Form ADT-1-06102020_signed

Copy of resolution passed by the company-30092020

Copy of written consent given by auditor-30092020

Form ADT-3-06062020_signed

Resignation letter-06062020

Form DPT-3-05052020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-17112019_signed

Form DPT-3-15112019-signed

Form BEN - 2-11112019_signed

Declaration under section 90-08112019

Directors report as per section 134(3)-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

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

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

List of share holders, debenture holders;-04112016

Directors report as per section 134(3)-04112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016