Directors

Sandeep Tandon

Director/Designated Partner
about 14 years ago

Amit Burman

Director
over 24 years ago

Asha Burman

Director/Designated Partner
almost 30 years ago

Gauri Tandon

Director/Designated Partner
almost 30 years ago

Documents

Form DPT-3-04012021-signed

Form AOC-4-23122020_signed

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form AOC-4-05112019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form SH-7-31102017-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-25102017

Form PAS-3-23102017_signed

Copy of Board or Shareholders? resolution-23102017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102017

Complete record of private placement offers and acceptances in Form PAS-5.-23102017

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form MGT-14-28092017-signed

Form SH-7-28092017-signed

Altered memorandum of assciation;-20092017