Directors

Jai Prakash Wadhwani

Director/Designated Partner
over 2 years ago

Sunil Kumar Pandey

Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-19032021-signed

Form DPT-3-28122020_signed

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Form INC-22-27062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018

Form MGT-7-07022018_signed

Form AOC-4-07022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018

Directors report as per section 134(3)-31012018

List of share holders, debenture holders;-31012018

Form ADT-1-14122017_signed

Copy of written consent given by auditor-08122017

Copy of the intimation sent by company-08122017

Form ADT-3-13062017-signed

Resignation letter-07062017

Form MGT-7-10042017_signed

Company Information

Directors

Jai Prakash Wadhwani

Sunil Kumar Pandey

Documents