Directors

Hemant Vasisht

Director/Designated Partner
about 2 years ago

Vikram Sharma

Director/Designated Partner
over 9 years ago

Annapurna Vashisht

Director/Designated Partner
over 28 years ago

Past Directors

Dhrambir Samay

Director
about 18 years ago

Documents

Form DPT-3-03122020-signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

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

Form ADT-1-15012019_signed

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

Copy of resolution passed by the company-31122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

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

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form MGT-7-28122018_signed

Form ADT-3-18012018-signed

Copy of the intimation sent by company-28122017

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Copy of written consent given by auditor-28122017

Optional Attachment-(2)-28122017

Optional Attachment-(1)-28122017

List of share holders, debenture holders;-28122017

Directors report as per section 134(3)-28122017

Resignation letter-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017