Directors

Siddharth Raj Agarwal

Director/Designated Partner
about 2 years ago

Sonia Bhalla

Director/Designated Partner
over 2 years ago

Dwijendra Shrichandra Pant

Director/Designated Partner
over 16 years ago

Past Directors

Amitabh Behar

Director
almost 18 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-02112019_signed

Optional Attachment-(1)-01112019

Copy of resolution passed by the company-01112019

Copy of the intimation sent by company-01112019

Copy of written consent given by auditor-01112019

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Directors report as per section 134(3)-05012018

Optional Attachment-(1)-05012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Form AOC-4-05012018_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-17032017_signed

Form AOC-4-17032017_signed

List of share holders, debenture holders;-16032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017