Directors

Neha Sagar

Director/Designated Partner
about 9 years ago

Abhinav Kumar

Director/Designated Partner
over 14 years ago

Amrita Kumar

Director/Designated Partner
over 14 years ago

Past Directors

Sonal Goel

Director
over 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Optional Attachment-(1)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

List of share holders, debenture holders;-29122017

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

List of share holders, debenture holders;-17022017

Form MGT-7-17022017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016

Directors report as per section 134(3)-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Form DIR-12-29122016_signed

Optional Attachment-(1)-29122016

Form AOC-4-29122016_signed

Letter of appointment;-02062016

Notice of resignation;-02062016

Optional Attachment-(2)-02062016

Evidence of cessation;-02062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016

Optional Attachment-(1)-02062016

Form DIR-12-02062016_signed

Form AOC-4-310116.OCT

FormSchV-031214 for the FY ending on-310314.OCT