Directors

Poonam Kumar

Director/Designated Partner
almost 11 years ago

Alok Kumar

Director/Designated Partner
about 12 years ago

Past Directors

Ankur Gupta

Director
about 6 years ago

Jayakrishnan Kotteeri

Additional Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019

Directors report as per section 134(3)-21122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-21122019_signed

Form ADT-1-24112019_signed

Form DIR-12-28102019_signed

Optional Attachment-(1)-26102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form DPT-3-27062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

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

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Optional Attachment-(1)-19042018

Optional Attachment-(2)-19042018

Optional Attachment-(3)-19042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018

Form DIR-12-19042018_signed

Form e-CODS-28032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018