Directors

Sandeep Kumar

Director/Designated Partner
about 4 years ago

Manu Priyam

Director
about 9 years ago

Saket Rai

Director/Designated Partner
about 10 years ago

Gaurav Kumar

Director
over 20 years ago

Amit Soni

Director/Designated Partner
over 20 years ago

Documents

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Form DPT-3-05072019

Form DPT-3-01072019

Notice of resignation;-29102018

Evidence of cessation;-29102018

Form DIR-12-30102018_signed

Optional Attachment-(1)-29102018

Form DIR-12-27102018_signed

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-5-12102018-signed

Copy of board resolution-28092018

Letter of appointment;-02012018

Optional Attachment-(1)-02012018

Interest in other entities;-02012018

Form DIR-12-02012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Copy of written consent given by auditor-25102017

Copy of resolution passed by the company-25102017