Directors

Manish Anand

Director/Designated Partner
over 2 years ago

Partha Halder

Director/Designated Partner
over 2 years ago

Dinesh Kumar Goel

Director/Designated Partner
almost 3 years ago

Past Directors

Kanti Kumar Goyal

Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Directors report as per section 134(3)-21102020

Form AOC-4-21102020_signed

List of share holders, debenture holders;-08102020

Form MGT-7-08102020_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Form AOC-4-26092019_signed

Form ADT-1-09092019_signed

Copy of resolution passed by the company-07092019

Copy of written consent given by auditor-07092019

Form DIR-12-09082019_signed

Optional Attachment-(1)-08082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Optional Attachment-(2)-08082019

Form BEN - 2-02082019_signed

Declaration under section 90-31072019

Form MGT-6-26072019_signed

Form ADT-1-24072019_signed

-24072019

Optional Attachment-(1)-24072019

Optional Attachment-(2)-24072019

Copy of resolution passed by the company-23072019

Copy of written consent given by auditor-23072019

Form ADT-3-10062019_signed

Resignation letter-10062019

Form GNL-2-08052019-signed