Directors

Nimita Sarin

Director
about 12 years ago

Mahendra Sarin

Director
about 12 years ago

Documents

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-11062019

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form INC-22-18062018_signed

Copy of board resolution authorizing giving of notice-15062018

Copies of the utility bills as mentioned above (not older than two months)-15062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018

Directors report as per section 134(3)-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Form AOC-4-11122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Company Information

Directors

Nimita Sarin

Mahendra Sarin

Documents