Directors

Prashant Kumar Verma

Director/Designated Partner
over 2 years ago

Mayank Verma

Director/Designated Partner
about 13 years ago

Past Directors

Kamlesh Rajendrakumar Parekh

Director
over 4 years ago

Sanjiv Kumar

Director
about 13 years ago

Documents

Form ADT-1-22122020_signed

Copy of the intimation sent by company-20122020

Copy of written consent given by auditor-20122020

Optional Attachment-(1)-20122020

Optional Attachment-(2)-20122020

Optional Attachment-(3)-20122020

Optional Attachment-(4)-20122020

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-28092019

Form DPT-3-29082019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(2)-02012019

Optional Attachment-(1)-02012019

Directors report as per section 134(3)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Company CSR policy as per section 135(4)-02012019

Optional Attachment-(1)-30122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of written consent given by auditor-16102017