Directors

Sourav Mahajan

Whole Time Director
over 15 years ago

Tripta Mahajan

Director
over 23 years ago

Past Directors

Gourav Mahajan

Whole Time Director
over 15 years ago

Sat Paul Mahajan

Director
over 23 years ago

Documents

Form ADT-1-04042021_signed

Form ADT-1-09012021_signed

Form DPT-3-08012021_signed

Auditor?s certificate-31122020

Optional Attachment-(1)-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form ADT-1-10112019_signed

Copy of written consent given by auditor-24102019

Optional Attachment-(1)-24102019

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-05072019-signed

Form DPT-3-26062019-signed

Auditor?s certificate-24062019

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017

List of share holders, debenture holders;-14102017