Directors

Arun Mittal

Director
almost 16 years ago

Vikas Agarwal

Director
almost 16 years ago

Varun Khosla

Additional Director
over 17 years ago

Past Directors

Bharat Saraf

Additional Director
about 10 years ago

Arun Kumar Ghai

Director
almost 19 years ago

Rajan Ghai

Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020

List of share holders, debenture holders;-25072020

Optional Attachment-(1)-25072020

Form MGT-7-25072020_signed

Form AOC-4-25072020_signed

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Copy of board resolution authorizing giving of notice-05042019

Optional Attachment-(1)-05042019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Optional Attachment-(1)-16102018

Form AOC-4-16102018_signed

Form MGT-7-11092017_signed

List of share holders, debenture holders;-08092017

Form AOC-4-23082017_signed

Optional Attachment-(2)-16082017

Optional Attachment-(1)-16082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Optional Attachment-(3)-22092016

Form AOC-4-22092016_signed

Company Information