Directors

Tej Krishen Kaul

Director/Designated Partner
over 2 years ago

Priyanka Kaul Lakdawala

Director/Designated Partner
almost 3 years ago

Past Directors

Gaurav Kaul

Director
about 15 years ago

Documents

Form MGT-7-01042021_signed

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Approval letter for extension of AGM;-30122020

Directors report as per section 134(3)-30122020

Form AOC-4-30122020

Form MSME FORM I-04112020_signed

Form DPT-3-20102020-signed

Form DPT-3-24092020-signed

Form MSME FORM I-25072020_signed

Form AOC-4-18112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Optional Attachment-(1)-31052019