Directors

Devvrath Arora

Director/Designated Partner
about 2 years ago

Puja Kapoor

Director/Designated Partner
over 2 years ago

Vaishali Sunil

Director/Designated Partner
over 2 years ago

Nitin Malhotra

Director
almost 20 years ago

Dheeraj Mehta

Director
almost 20 years ago

Documents

Form DPT-3-26022021-signed

Form ADT-1-15122019_signed

Form AOC-4-10122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form ADT-1-01102019_signed

Form ADT-3-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Resignation letter-01102019

Copy of the intimation sent by company-01102019

Form DPT-3-27062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Optional Attachment-(1)-03062019

List of share holders, debenture holders;-17122018

Optional Attachment-(1)-17122018

Form MGT-7-17122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-07122017_signed

Form AOC-4-03122017_signed

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