Directors

Shilpa Sharma

Director/Designated Partner
over 2 years ago

Tanay Sharma

Director/Designated Partner
about 6 years ago

Mohandas Sathiyamma Pillai Bindu

Director/Designated Partner
about 6 years ago

Past Directors

Pradeep Nandlal Gupta

Director
over 13 years ago

Asawari Salwan

Director
over 14 years ago

Documents

Form DPT-3-12102020-signed

Form MGT-7-10122019_signed

Form ADT-1-09122019_signed

Copy of resolution passed by the company-09122019

Copy of the intimation sent by company-09122019

Copy of written consent given by auditor-09122019

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-09122019

Optional Attachment-(2)-09122019

Form DIR-12-09122019_signed

Optional Attachment-(1)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Optional Attachment-(2)-20102019

Optional Attachment-(1)-20102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019

Form DIR-12-20102019_signed

Form DPT-3-30062019

Form ADT-1-05062019_signed

-05062019

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form AOC-5-28022018-signed

Copy of board resolution-19022018

Company Information