Directors

Varun Talwar

Director/Designated Partner
almost 3 years ago

Ramesh Khadka Kumar

Director/Designated Partner
about 10 years ago

Pankaj Bansal

Director
about 17 years ago

Past Directors

Anish Malhotra

Director
about 21 years ago

Documents

List of share holders, debenture holders;-04122020

Form MGT-7-04122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Directors report as per section 134(3)-19112020

Form AOC-4-19112020_signed

Form ADT-1-18112020_signed

Copy of the intimation sent by company-18112020

Copy of resolution passed by the company-18112020

Copy of written consent given by auditor-18112020

Form ADT-3-25102020_signed

Form ADT-1-23102020_signed

Copy of written consent given by auditor-23102020

Resignation letter-23102020

Copy of the intimation sent by company-23102020

Copy of resolution passed by the company-23102020

Form MGT-7-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019