Directors

Avica Kumar

Director
almost 6 years ago

Preety Kumar

Director
about 14 years ago

Atul Kumar

Director
about 14 years ago

Documents

Optional Attachment-(1)-19022020

Optional Attachment-(2)-19022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Form DIR-12-19022020_signed

Interest in other entities;-19022020

Form MGT-7-13012020_signed

List of share holders, debenture holders;-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

Form AOC-4-30122019_signed

Form MSME FORM I-30052019_signed

Form ADT-1-20042019_signed

Copy of the intimation sent by company-17042019

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

Form DIR-12-15042019_signed

Optional Attachment-(1)-12042019

Notice of resignation;-12042019

Evidence of cessation;-12042019

Form MGT-7-18122018_signed

Approval letter for extension of AGM;-17122018

List of share holders, debenture holders;-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Approval letter of extension of financial year or AGM-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form MGT-7-01112017_signed

List of share holders, debenture holders;-29102017

Company Information

Directors

Avica Kumar

Preety Kumar

Atul Kumar

Documents