Directors

Parveen Gulati

Director/Designated Partner
almost 3 years ago

Shahla Ahsan

Director
almost 15 years ago

Neeraj Sinha

Director
over 19 years ago

Past Directors

Surendra Kumar Sinha

Director
about 19 years ago

Documents

Form DPT-3-25022021-signed

Form AOC-4-02122020_signed

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Optional Attachment-(2)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Optional Attachment-(3)-30112020

Optional Attachment-(1)-30112020

Directors report as per section 134(3)-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Form DPT-3-11082020-signed

Form MGT-7-16112019_signed

Form AOC-4-21102019_signed

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Optional Attachment-(3)-19102019

Optional Attachment-(2)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

Form DPT-3-28062019

Form AOC-5-09022019-signed

-05022019

Copy of board resolution-05022019

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018