Directors

Sujay Parth Pidara

Director/Designated Partner
over 2 years ago

Atul Garg

Director/Designated Partner
over 2 years ago

Past Directors

Kapil Sood

Director
almost 21 years ago

Sanjay Sood

Director
almost 21 years ago

Documents

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form AOC-4-16122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form DIR-12-26122018_signed

Form AOC-4-26122018_signed

Form DIR-11-29032018_signed

Form DIR-12-29032018_signed