Directors

Anju Tandon

Director
over 2 years ago

Soundarya Ramakrishnan

Director/Designated Partner
over 2 years ago

Arvind Tandon

Director/Designated Partner
over 29 years ago

Documents

Form ADT-1-01042021_signed

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Form ADT-1-06102020_signed

Copy of written consent given by auditor-05102020

Copy of resolution passed by the company-05102020

Form ADT-3-14092020_signed

Resignation letter-11092020

Form DIR-12-15122019_signed

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

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;-29112019

Optional Attachment-(1)-29112019

Form PAS-3-29042019_signed

Copy of the special resolution authorizing the issue of bonus shares;-22042019

Copy of Board or Shareholders? resolution-22042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019

Form DIR-12-22042019_signed

Form SH-7-18042019-signed

Interest in other entities;-16042019

Optional Attachment-(3)-16042019

Optional Attachment-(1)-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Optional Attachment-(2)-16042019

Form MGT-14-25032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Altered memorandum of association-22032019

Company Information

Directors

Anju Tandon

Soundarya Ramakrishnan

Arvind Tandon

Documents