Directors

Vaidyanathan Shankar

Director/Designated Partner
over 2 years ago

Mahavir Pratap Sharma

Director/Designated Partner
almost 3 years ago

Vishwas Sharad Mahajan

Director/Designated Partner
almost 3 years ago

Amit Mookim

Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-29092022

Optional Attachment-(1)-29092022

Optional Attachment-(2)-29092022

Form AOC-4-29092022_signed

Form MGT-7-29092022_signed

Form ADT-1-28092022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022

Copy of resolution passed by the company-28092022

Copy of the intimation sent by company-28092022

Copy of written consent given by auditor-28092022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092022

Directors report as per section 134(3)-28092022

Optional Attachment-(1)-28092022

Form DPT-3-11062022_signed

-15032022

Form INC-20A-15032022

Form ADT-1-11122021_signed

Copy of resolution passed by the company-11122021

Copy of the intimation sent by company-11122021

Copy of written consent given by auditor-11122021

Optional Attachment-(1)-11122021

CERTIFICATE OF INCORPORATION-20211115

Articles of association-13112021