Directors

Pradeep Kumar Sood

Director/Designated Partner
over 2 years ago

Ashima Sood

Director/Designated Partner
about 8 years ago

Sushma .

Director
over 19 years ago

Sudesh Deepak

Director
over 19 years ago

Past Directors

Sukrit Sood

Additional Director
almost 10 years ago

Documents

Form DPT-3-05032021-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Form ADT-1-28112019_signed

Form AOC-4-28112019_signed

Optional Attachment-(1)-27112019

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

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-26062019

Form MGT-14-29122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018

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

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-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

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-27122018

Form DIR-12-27122018_signed

Optional Attachment-(1)-19122018

Optional Attachment-(2)-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Optional Attachment-(1)-30112017

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Company Information