Directors

Vishal Tilakraj Malik

Director
about 20 years ago

Atul Sud Kisanchand

Director
about 20 years ago

Past Directors

Pradeep Gopi Nair

Additional Director
over 8 years ago

Pradeep Saxena

Director
about 15 years ago

Documents

Form ADT-1-03012021_signed

Form MGT-7-03012021_signed

Form AOC-4-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Copy of resolution passed by the company-23122020

Copy of written consent given by auditor-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Optional Attachment-(1)-23122020

Form DPT-3-02122020-signed

Form DPT-3-16092020-signed

Form MGT-7-20112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Directors report as per section 134(3)-07112019

Optional Attachment-(1)-07112019

List of share holders, debenture holders;-07112019

Form DPT-3-25062019

Form DIR-12-04042019_signed

Notice of resignation;-03042019

Evidence of cessation;-03042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Optional Attachment-(2)-19102018

List of share holders, debenture holders;-19102018

Optional Attachment-(1)-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed