Directors

Maanisha Kochar

Director/Designated Partner
over 2 years ago

Indeep Madan

Director/Designated Partner
over 2 years ago

Past Directors

Nitin Gandhi

Director
almost 15 years ago

Documents

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Directors report as per section 134(3)-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

List of share holders, debenture holders;-31102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-23112017_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-7-22112017_signed

List of share holders, debenture holders;-20112017

Form DIR-12-22072017_signed

Optional Attachment-(1)-21072017

Form AOC-4-23112016_signed

Form MGT-7-23112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

List of share holders, debenture holders;-21112016

Optional Attachment-(1)-21112016

Directors report as per section 134(3)-21112016