Directors

Asmit Kochgaway

Director/Designated Partner
almost 3 years ago

Sajan Gianchandani

Director
about 10 years ago

Sanjeev Lamba

Director
over 11 years ago

Past Directors

Asha Rani

Additional Director
almost 3 years ago

Abhishek Kumar

Additional Director
almost 10 years ago

Aarushi Raturi

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Optional Attachment-(1)-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

List of share holders, debenture holders;-09112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Directors report as per section 134(3)-09112017

Form AOC-4-09112017_signed

Form MGT-7-09112017_signed

Form ADT-1-11102017_signed

Copy of resolution passed by the company-11102017

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017

Form ADT-3-02022017-signed

Form ADT-1-30012017_signed

Optional Attachment-(1)-30012017

Copy of written consent given by auditor-30012017

Copy of the intimation sent by company-30012017

Resignation letter-24012017

List of share holders, debenture holders;-25102016

Company Information