Directors

Usha Appanna

Director
about 21 years ago

Past Directors

Monica Gangoly

Additional Director
almost 9 years ago

Sagar Chand Mehta

Director
about 21 years ago

Kavi Prem Panjwani

Director
over 22 years ago

Documents

Form DPT-3-22042020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-21112019_signed

Copy of written consent given by auditor-20112019

Copy of resolution passed by the company-20112019

-20112019

Form DPT-3-30062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Form MGT-7-28012019_signed

Form AOC-4-28012019_signed

Directors report as per section 134(3)-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

List of share holders, debenture holders;-25012019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180416

Form MGT-14-10042018-signed

Altered memorandum of association-04042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018

Optional Attachment-(1)-04042018

Optional Attachment-(2)-04042018