Directors

Lalit Mohan Madhan

Director/Designated Partner
over 2 years ago

Anju Madhan

Director/Designated Partner
almost 3 years ago

Ankish Madhan

Director
about 15 years ago

Past Directors

Prateek Madhan

Director
over 19 years ago

Documents

Form ADT-1-03012021_signed

Copy of written consent given by auditor-24122020

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

Optional Attachment-(1)-24122020

Form ADT-3-16102020_signed

Resignation letter-16102020

Form DPT-3-17072020-signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Form DIR-12-16102019_signed

Optional Attachment-(2)-16102019

Optional Attachment-(1)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form DPT-3-27062019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

List of share holders, debenture holders;-19112018

Details of other Entity(s)-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed