Directors

Jawahar Lal

Director/Designated Partner
over 2 years ago

Rachana Luthra

Director/Designated Partner
almost 7 years ago

Ved Prakash Goyal

Director/Designated Partner
over 16 years ago

Pradeep Goel

Director
about 19 years ago

Past Directors

Amit Bansal

Director
about 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Optional Attachment-(3)-17122018

Optional Attachment-(1)-17122018

Interest in other entities;-17122018

Form DIR-12-17122018_signed

Optional Attachment-(2)-17122018

Form MGT-7-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Optional Attachment-(1)-24112016

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-24112016

Form AOC-4-24112016_signed

Form MGT-7-251115.OCT

Form AOC-4-221115.OCT

Form23AC-261214 for the FY ending on-310314.OCT

Immunity Certificate under CLSS- 2014-091214.PDF

Form MGT-14-031214.OCT

Copy of resolution-031214.PDF

FormSchV-291114 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Application for grant of immunity certificate under CLSS 2014-151014.PDF

Optional Attachment 1-141014.PDF

Form23AC-141014 for the FY ending on-310313.OCT

Form23AC-141014 for the FY ending on-310311.OCT

Form23AC-141014 for the FY ending on-310312.OCT

FormSchV-111014 for the FY ending on-310313.OCT

FormSchV-111014 for the FY ending on-310312.OCT

Company Information