Directors

Rishabh Modi Dinesh Kumar

Director
about 11 years ago

Past Directors

Dinesh Kumar

Additional Director
over 7 years ago

Sapna Jayaram

Director
about 11 years ago

Documents

Form AOC-4-18122020_signed

Form DPT-3-17122020_signed

Form ADT-1-17122020_signed

Copy of written consent given by auditor-17122020

Copy of the intimation sent by company-17122020

Copy of resolution passed by the company-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Directors report as per section 134(3)-17122020

Form MGT-7-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

List of share holders, debenture holders;-01102018

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Form DIR-12-01102018_signed

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Form DIR-12-26092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Optional Attachment-(3)-14092018

Notice of resignation;-14092018

Optional Attachment-(1)-14092018