Directors

Satish Kumar Sharma

Director/Designated Partner
over 2 years ago

Urvashi Butalia

Director/Designated Partner
almost 3 years ago

Past Directors

Anita Roy

Director
almost 12 years ago

Shweta Vachani

Director
almost 12 years ago

Documents

Form DPT-3-30122020_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-06112019

Form ADT-1-24102019_signed

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Form DPT-3-30062019

Form DPT-3-29062019

List of share holders, debenture holders;-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

Form AOC-5-18042017-signed

Copy of board resolution-07042017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016_signed

Form DIR-12-22062016_signed

Notice of resignation;-22062016