Directors

Harsh Sidana

Director/Designated Partner
about 2 years ago

Rohit Malik

Director/Designated Partner
over 14 years ago

Past Directors

Rashmi Bhutani

Additional Director
about 15 years ago

Documents

Form DPT-3-18112020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-24112019_signed

Optional Attachment-(1)-13112019

Directors report as per section 134(3)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form DPT-3-27072019

Form MGT-7-08012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form ADT-1-13012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Copy of resolution passed by the company-13012017

Copy of the intimation sent by company-13012017

Copy of written consent given by auditor-13012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017

Directors report as per section 134(3)-13012017

Form AOC-4-13012017_signed

Directors report as per section 134(3)-05012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017

List of share holders, debenture holders;-05012017

Form AOC-4-05012017_signed

Form MGT-7-05012017_signed

Form MGT-14-210215.OCT

Optional Attachment 1-210215.PDF