Directors

Rajendra Manohar Bhambhani

Director/Designated Partner
about 2 years ago

Suresh Narsappa Talwar

Director
almost 20 years ago

Vineet Bhatnagar

Managing Director
about 20 years ago

Documents

Form ADT-1-24122020_signed

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

Copy of written consent given by auditor-24122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-27062019

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-29102018_signed

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

Directors report as per section 134(3)-27102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Form MGT-7-21112017

Company Information

Directors

Rajendra Manohar Bhambhani

Suresh Narsappa Talwar

Vineet Bhatnagar

Documents