Directors

Sanjay Sood

Director/Designated Partner
over 2 years ago

Neetu Sood

Director/Designated Partner
about 17 years ago

Past Directors

Poonam Manish Malhotra

Director
over 18 years ago

Manish Ashok Malhotra

Director
over 18 years ago

Documents

Form DPT-3-21102020-signed

Form MGT-7-19122019_signed

Form ADT-1-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-07122019_signed

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-28112019

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Form DPT-3-02072019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-11122018

Form AOC-4-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Directors report as per section 134(3)-29112018

Optional Attachment-(1)-29112018

Form MGT-7-05122017_signed

List of share holders, debenture holders;-01122017

Form AOC-4-01122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(1)-29112017