Directors

Paresh Nath

Director/Designated Partner
almost 3 years ago

Pawan Gupta Kumar

Director/Designated Partner
almost 8 years ago

Meenu Kapoor

Director/Designated Partner
over 8 years ago

Past Directors

Rakesh Nath

Director
almost 20 years ago

Documents

Form AOC-5-04082020-signed

Copy of board resolution-31072020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-27072019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Optional Attachment-(1)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Optional Attachment-(2)-28102018

Form AOC-4-28102018_signed

Form DIR-12-23032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018

Declaration by first director-23032018

Optional Attachment-(1)-23032018

Copy of resolution passed by the company-23112017

Copy of the intimation sent by company-23112017

List of share holders, debenture holders;-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Directors report as per section 134(3)-23112017

Copy of written consent given by auditor-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed