Directors

Deepak Kishin Manik

Director
over 2 years ago

Anjali Ashutosh Chakradeo

Director
over 11 years ago

Past Directors

Ashutosh Arun Chakradeo

Director
over 11 years ago

Documents

Form DPT-3-25112020-signed

Form MGT-14-05022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-25062019

Auditor?s certificate-25062019

List of share holders, debenture holders;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Directors report as per section 134(3)-20112018

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

Form AOC-4-06122017_signed

Form ADT-1-03122017_signed

Form MGT-7-03122017_signed

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Copy of resolution passed by the company-28112017

List of share holders, debenture holders;-28112017

Copy of the intimation sent by company-28112017

Copy of written consent given by auditor-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

List of share holders, debenture holders;-18112016