Directors

Deepak Pathak

Director/Designated Partner
about 6 years ago

Priyanka Pathak

Director
almost 13 years ago

Past Directors

Abhinav Tandon

Director
almost 13 years ago

Documents

Form ADT-1-17112019_signed

Form DIR-12-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DIR-12-01102019_signed

Notice of resignation;-01102019

Optional Attachment-(1)-01102019

Optional Attachment-(2)-01102019

Evidence of cessation;-01102019

Form DPT-3-24062019-signed

Form DPT-3-21062019-signed

Auditor?s certificate-19062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

List of share holders, debenture holders;-29032019

Directors report as per section 134(3)-29032019

Form AOC-4-29032019_signed

Form MGT-7-29032019_signed

Form MGT-7-09122017_signed