Directors

Manish Lalchandani

Director/Designated Partner
about 2 years ago

Vikas Kathuria

Director/Designated Partner
almost 3 years ago

Veena Lalchandani

Director/Designated Partner
about 8 years ago

Past Directors

Sunil Chhabra

Director
about 15 years ago

Documents

Form MGT-7-03012020_signed

Form BEN - 2-31122019_signed

Optional Attachment-(1)-30122019

Declaration under section 90-30122019

List of share holders, debenture holders;-26122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(3)-25112019

Optional Attachment-(2)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Optional Attachment-(3)-19102019

Optional Attachment-(1)-19102019

Optional Attachment-(2)-19102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Form DIR-12-19102019_signed

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Optional Attachment-(2)-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Optional Attachment-(4)-29122018

List of share holders, debenture holders;-29122018

Form DIR-12-30112017_signed

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017