Directors

Prashant Dube

Director/Designated Partner
almost 2 years ago

Susheelkumar Sharma .

Director/Designated Partner
about 7 years ago

Deepak Gupta .

Director/Designated Partner
about 11 years ago

Past Directors

Ranjan Kapoor

Director
over 19 years ago

Gaurav Ajmani

Director
over 19 years ago

Documents

Form MGT-14-09112020_signed

Form MGT-14-07112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020

Form DPT-3-02112020-signed

Form MGT-7-27062020_signed

Optional Attachment-(1)-25062020

List of share holders, debenture holders;-25062020

Form ADT-1-08122019_signed

Form AOC-4-07122019_signed

Copy of resolution passed by the company-06122019

Copy of written consent given by auditor-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Optional Attachment-(2)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Optional Attachment-(1)-03122019

Form DPT-3-03072019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-20042019

Optional Attachment-(1)-20042019

Copy of written consent given by auditor-20042019

List of share holders, debenture holders;-15122018

Optional Attachment-(1)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Optional Attachment-(2)-15122018

Directors report as per section 134(3)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Form DIR-12-24112018_signed

Company Information