Directors

Sujeen Paulose

Director/Designated Partner
over 2 years ago

Hemant Chaudhary

Director/Designated Partner
over 17 years ago

Past Directors

Ranjeet Singh

Director
over 21 years ago

Documents

List of share holders, debenture holders;-16102020

Form MGT-7-16102020_signed

Form ADT-1-14102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Directors report as per section 134(3)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form AOC-4-14102020

Copy of the intimation sent by company-13102020

Copy of written consent given by auditor-13102020

Copy of resolution passed by the company-13102020

Form INC-22-20122019_signed

Optional Attachment-(3)-19122019

Optional Attachment-(1)-19122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019

Optional Attachment-(2)-19122019

Copy of board resolution authorizing giving of notice-19122019

Copies of the utility bills as mentioned above (not older than two months)-19122019

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-30112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Secretarial Audit Report-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018