Directors

Lavi Tayal

Director/Designated Partner
over 8 years ago

Satya Prakash

Director
over 13 years ago

Sumit Tayal

Director/Designated Partner
almost 14 years ago

Past Directors

Vit Jiracek

Director
almost 14 years ago

Documents

Form DPT-3-07012021_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Form DPT-3-30062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-03012018_signed

Form AOC-4-03012018_signed

List of share holders, debenture holders;-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Form ADT-1-15102017_signed

Copy of written consent given by auditor-15102017

Copy of the intimation sent by company-15102017

Copy of resolution passed by the company-15102017