Directors

Ajay Maken

Director/Designated Partner
about 2 years ago

Radhika Maken

Director/Designated Partner
over 2 years ago

Aujaswi Maken

Director/Designated Partner
almost 4 years ago

Past Directors

Uma Sehgal

Director
over 15 years ago

Harish Kumar Arora

Director
over 19 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-13112019

Optional Attachment-(1)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-27062019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-27122018

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Optional Attachment-(1)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Form MGT-14-02032017-signed

Altered memorandum of association-27022017

Altered articles of association-27022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016

Company Information