Directors

Ashok Puri

Director/Designated Partner
over 2 years ago

Vinod Parkkot

Director
over 2 years ago

Past Directors

Rakesh Unny

Additional Director
almost 15 years ago

Parvez Vohra Shafiq

Director
almost 15 years ago

Documents

Form DPT-3-04112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020

Directors report as per section 134(3)-04112020

List of share holders, debenture holders;-04112020

Optional Attachment-(1)-04112020

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form DPT-3-05072019-signed

Optional Attachment-(1)-29062019

Form DIR-12-22122018_signed

Evidence of cessation;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form ADT-1-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Copy of resolution passed by the company-21122018

Copy of the intimation sent by company-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of written consent given by auditor-21122018

Form ADT-1-20032018_signed

Copy of written consent given by auditor-20032018