Directors

Vivek Laroia

Director/Designated Partner
almost 3 years ago

Hema Bisht

Director/Designated Partner
almost 14 years ago

Past Directors

Ashok Vashist

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-22122018_signed

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-04072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Directors report as per section 134(3)-30062018

Form INC-22-02052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018

Copy of board resolution authorizing giving of notice-02052018

Copies of the utility bills as mentioned above (not older than two months)-02052018

List of share holders, debenture holders;-07122017

Form MGT-7-07122017_signed

List of share holders, debenture holders;-08122016

Form MGT-7-08122016_signed

Form MGT-7-010116.OCT

Form23AC-310715 for the FY ending on-310314-Revised-1.OCT

FormSchV-160715 for the FY ending on-310314-Revised-1.OCT

Form MGT-14-160715.OCT

Copy of resolution-160715.PDF

Form ADT-1-170715.OCT

Evidence of cessation-170315.PDF