Directors

Geeta Saluja

Director/Designated Partner
about 15 years ago

Subhash Saluja

Director/Designated Partner
about 15 years ago

Past Directors

Shashi Gupta

Director
almost 20 years ago

Sunny Gupta

Director
almost 20 years ago

Documents

Form PAS-3-23012020_signed

Copy of Board or Shareholders? resolution-17012020

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.-17012020

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-04072018_signed

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form MGT-7-24042018_signed

List of share holders, debenture holders;-17042018

Form AOC-4-31122016_signed

Form MGT-7-31122016_signed

Optional Attachment-(1)-26122016

List of share holders, debenture holders;-26122016

Directors report as per section 134(3)-26122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Form ADT-1-030715.OCT

Form23AC-190115 for the FY ending on-310314.OCT

FormSchV-190115 for the FY ending on-310314.OCT

Form MGT-14-310814.OCT

Copy of resolution-270814.PDF

Optional Attachment 1-290114.PDF