Directors

Vivek Kapoor

Director
over 2 years ago

Venkatesh Anant Pal

Director/Designated Partner
almost 5 years ago

Past Directors

Sanket Ramchandra Rane

Director
over 13 years ago

Aparna Vivek Kapoor

Director
almost 14 years ago

Documents

Form DPT-3-07122020-signed

Form DPT-3-19102020-signed

Form AOC-4-10122019_signed

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

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form DPT-3-26062019

Form MGT-7-31012019_signed

Form AOC-4-31012019_signed

Form ADT-1-30012019_signed

Optional Attachment-(1)-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019

Directors report as per section 134(3)-30012019

Copy of resolution passed by the company-30012019

Copy of written consent given by auditor-30012019

List of share holders, debenture holders;-29012019

Copy of resolution passed by the company-29012019

Optional Attachment-(1)-29012019

Copy of written consent given by auditor-29012019

Form ADT-3-04092018-signed

Resignation letter-30082018

Form DIR-12-07102017_signed

Optional Attachment-(1)-07102017

List of share holders, debenture holders;-06102017

Form MGT-7-06102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Directors report as per section 134(3)-04102017

Form AOC-4-04102017_signed

Form ADT-1-06092017_signed