Directors

. Prabhu Sankhla

Director/Designated Partner
about 2 years ago

Gaurav Khanna

Director/Designated Partner
over 2 years ago

Rajeev Kumar Ojha

Director/Designated Partner
about 12 years ago

Past Directors

Dimple Sankhla

Director
over 4 years ago

Sujata Ojha

Director
almost 5 years ago

Documents

Form ADT-1-04102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Form ADT-1-23092019_signed

Copy of written consent given by auditor-23092019

Optional Attachment-(1)-23092019

Copy of the intimation sent by company-23092019

Copy of resolution passed by the company-23092019

Form ADT-3-14092019_signed

Resignation letter-14092019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Form AOC-4-16012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-27102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Copy of the resolution for alteration of capital;-22102016

Directors report as per section 134(3)-22102016

List of share holders, debenture holders;-22102016

Form AOC-4-22102016

Form MGT-7-22102016

Company Information