Directors

Sandeep Soni

Director/Designated Partner
almost 3 years ago

Sanjay Gokal

Director/Designated Partner
almost 12 years ago

Past Directors

Rakesh Prashar

Additional Director
almost 11 years ago

Documents

Form ADT-3-14102020_signed

Resignation letter-14102020

Form AOC-4-10122019_signed

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

List of share holders, debenture holders;-03122019

Form DPT-3-21112019-signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(2)-28112017

Optional Attachment-(1)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form MGT-7-28112016_signed