Directors

Veena Vishal Patil

Director/Designated Partner
almost 3 years ago

Ashutosh Kumar Roy

Director
over 24 years ago

Gunjan K Sinha

Director/Designated Partner
over 24 years ago

Past Directors

Manish Radheshyam Sitania

Director
about 10 years ago

Documents

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Directors report as per section 134(3)-04122020

Optional Attachment-(1)-04122020

List of share holders, debenture holders;-04122020

Company CSR policy as per section 135(4)-04122020

Details of other Entity(s)-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Optional Attachment-(2)-04122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Optional Attachment-(1)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

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

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

Form MGT-7-07112017_signed