Directors

Amith Shrikant Kamath

Director/Designated Partner
about 2 years ago

Poonam Devi Arya

Director
about 2 years ago

Pawan Kumar Arya

Director
over 2 years ago

Puneet Arya

Director
over 2 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

Form DPT-3-30062019

Form ADT-1-01032019_signed

Optional Attachment-(1)-01032019

Optional Attachment-(2)-01032019

Copy of written consent given by auditor-01032019

Copy of the intimation sent by company-01032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

List of share holders, debenture holders;-29092018

Form MGT-7-29092018_signed

Form AOC-4-29092018_signed

Form MGT-7-19012018_signed

List of share holders, debenture holders;-18012018

Directors report as per section 134(3)-17012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Form AOC-4-17012018_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Optional Attachment-(1)-29102016

Copy of written consent given by auditor-29102016

Copy of the intimation sent by company-29102016

Copy of resolution passed by the company-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016