Directors

Anil Advani

Director/Designated Partner
over 2 years ago

Madhavi Advani

Director/Designated Partner
over 10 years ago

Past Directors

Amit Sachdeva

Director
about 20 years ago

Documents

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-23102019

Form MGT-7-23102019

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form ADT-1-06092019_signed

Copy of resolution passed by the company-06092019

Copy of written consent given by auditor-06092019

Form ADT-3-29082019_signed

Resignation letter-29082019

Form AOC-4-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Optional Attachment-(1)-21112018

Directors report as per section 134(3)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form ADT-1-01012018_signed

Copy of written consent given by auditor-01012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018

Optional Attachment-(1)-01012018

List of share holders, debenture holders;-01012018

Directors report as per section 134(3)-01012018

Copy of resolution passed by the company-01012018

Copy of the intimation sent by company-01012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018