Directors

Vivek Sarda

Director/Designated Partner
almost 3 years ago

Vrinda Sarda

Director/Designated Partner
about 17 years ago

Sushil Kumar Sarda

Director
over 21 years ago

Past Directors

Raghav Goenka

Additional Director
over 3 years ago

Aditya Sarda

Director
over 19 years ago

Mahendra Kumar Karnani

Director
over 21 years ago

Documents

Form AOC-4-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Directors report as per section 134(3)-16122020

Approval letter of extension of financial year or AGM-16122020

Approval letter for extension of AGM;-13122020

Optional Attachment-(1)-13122020

List of share holders, debenture holders;-13122020

Form MGT-7-13122020_signed

Form PAS-6-29102020_signed

Form MGT-14-27102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020

Form PAS-6-14092020_signed

Form PAS-6-11092020_signed

Evidence of cessation;-03062020

Optional Attachment-(1)-03062020

Form DIR-12-03062020_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-09102019_signed

Form ADT-1-07092019_signed

Copy of written consent given by auditor-07092019

Copy of resolution passed by the company-07092019

Company Information