Directors

Rajeev Mittal

Director/Designated Partner
over 2 years ago

Miten Ashwin Raja

Director/Designated Partner
over 2 years ago

Monica Vohra

Director/Designated Partner
about 3 years ago

Pradeep Kumar Sharma

Director/Designated Partner
about 12 years ago

Lalit Kumar Shroff

Director/Designated Partner
about 19 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 - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Form AOC-4-31122020

Form DPT-3-29072020-signed

Form ADT-1-11122019_signed

Copy of the intimation sent by company-19112019

Optional Attachment-(1)-19112019

Copy of written consent given by auditor-19112019

Copy of resolution passed by the company-19112019

Supplementary or Test audit report under section 143-12112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019

Form AOC - 4 CFS-12112019_signed

Copy of MGT-8-06112019

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form DPT-3-27062019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-19052019

Copy of the intimation sent by company-19052019

Optional Attachment-(1)-19052019

Copy of written consent given by auditor-19052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018

Supplementary or Test audit report under section 143-27102018