Directors

Laveesh Bhandari

Director/Designated Partner
over 2 years ago

Digvijay Singh Bhandari

Director/Designated Partner
almost 3 years ago

Vijay Mahnot

Director/Designated Partner
over 3 years ago

Sanjay Tiwari

Director/Designated Partner
almost 4 years ago

Past Directors

Sumita Abhijit Kale

Director
about 10 years ago

Peeyush Bajpai

Director
about 14 years ago

Documents

Form DPT-3-05102020-signed

Form MGT-7-04012020_signed

Form AOC-4-04012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form DPT-3-03072019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form ADT-1-01012019_signed

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form ADT-1-27112017_signed

Form INC-22-27112017_signed

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Copy of the intimation sent by company-23112017

Copy of board resolution authorizing giving of notice-23112017

Copy of written consent given by auditor-23112017

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017

Company Information