Directors

Rajeev Sethi

Director/Designated Partner
about 2 years ago

Prabhu Sahu

Director/Designated Partner
over 15 years ago

Past Directors

Rita Kapoor Chishti

Director
over 22 years ago

Documents

Form ADT-1-22102020_signed

Copy of written consent given by auditor-21102020

Copy of resolution passed by the company-21102020

Form ADT-3-17102020_signed

Resignation letter-16102020

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Form ADT-1-26102019_signed

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Copy of written consent given by auditor-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of resolution passed by the company-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Copy of the intimation sent by company-26102019

Form DPT-3-28062019

Form ADT-1-03052019_signed

Copy of resolution passed by the company-01052019

Copy of written consent given by auditor-01052019

Form ADT-3-15042019_signed

Resignation letter-15042019

Form ADT-1-07122018_signed

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Optional Attachment-(1)-07122018

Copy of the intimation sent by company-07122018

Form MGT-7-07122018_signed