Directors

Danveer Singhi

Director/Designated Partner
almost 3 years ago

Manish Poddar

Director/Designated Partner
over 3 years ago

Past Directors

Utkaarsh K Mody

Additional Director
almost 4 years ago

Om Prakash Sharma

Director
almost 20 years ago

Omprakash Rathi

Director
almost 26 years ago

Documents

Form MGT-14-22122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Form DPT-3-19122020-signed

Form DPT-3-05052020-signed

Evidence of cessation;-14022020

Notice of resignation;-14022020

Form DIR-12-14022020_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC - 4 CFS-29112019_signed

Form AOC-4-29112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-29062019

Form ADT-1-21042019_signed

Optional Attachment-(1)-21042019

Copy of written consent given by auditor-21042019

Copy of the intimation sent by company-21042019

Supplementary or Test audit report under section 143-20122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018

Form AOC - 4 CFS-20122018_signed

Directors report as per section 134(3)-07122018

Statement of Subsidiaries as per section 129 - Form AOC-1-07122018

Form AOC-4-07122018_signed

Company Information