Directors

Anshuli Puri

Director/Designated Partner
about 4 years ago

Navneet Sarin Kumar

Director/Designated Partner
over 30 years ago

Past Directors

Indra Sarin

Director
over 30 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

Optional Attachment-(3)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-29082019

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form ADT-1-25102018_signed

List of share holders, debenture holders;-25102018

Optional Attachment-(1)-25102018

Copy of resolution passed by the company-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Copy of written consent given by auditor-25102018

Copy of the intimation sent by company-25102018

Form ADT-1-03102017_signed

Directors report as per section 134(3)-03102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017

Copy of resolution passed by the company-03102017

Copy of written consent given by auditor-03102017

Optional Attachment-(2)-03102017

Optional Attachment-(3)-03102017

Form AOC-4-03102017_signed