Directors

Ashish Dhurvendra Goel

Director/Designated Partner
over 2 years ago

Mohamed Omar Sait

Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-22102020-signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Copy of MGT-8-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Optional Attachment-(1)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Form DPT-3-27062019

Form ADT-1-28052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Optional Attachment-(1)-07122018

Optional Attachment-(2)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Optional Attachment-(2)-25112017

Optional Attachment-(1)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed

Company Information

Directors

Ashish Dhurvendra Goel

Mohamed Omar Sait

Documents