Directors

Amita Thakur

Director/Designated Partner
about 4 years ago

Gurudutt Shailendra Parulkar

Additional Director
about 9 years ago

Hari Thakur .

Director/Designated Partner
about 11 years ago

Vishal Sehgal .

Director
about 11 years ago

Documents

Form ADT-1-30102020_signed

Copy of written consent given by auditor-30102020

Optional Attachment-(1)-30102020

Copy of resolution passed by the company-30102020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-04112019-signed

Form AOC-4-09012019_signed

List of share holders, debenture holders;-03012019

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Directors report as per section 134(3)-02012019

List of share holders, debenture holders;-13122017

Optional Attachment-(1)-13122017

Form MGT-7-13122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-01062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017

Company CSR policy as per section 135(4)-01062017

Form MGT-7-01062017_signed

Form AOC-4-01062017_signed

Form PAS-3-30112016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-28112016

Copy of Board or Shareholders? resolution-28112016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112016