Directors

Saksham Magoo

Director/Designated Partner
about 4 years ago

Rashmi .

Director/Designated Partner
about 13 years ago

Pankaj Kumar

Director
almost 26 years ago

Past Directors

Rajesh Pruthi

Director
almost 26 years ago

Documents

Form DPT-3-21082020-signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-29062019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form AOC-4-29122018_signed

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-02122016

Form MGT-7-02122016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Form AOC-4-29112016

Form MGT-7-191115.OCT

Form AOC-4-051115.OCT

AoA - Articles of Association-251214.PDF