Directors

Vatika Arya

Director/Designated Partner
almost 10 years ago

Chhaya Devi

Director/Designated Partner
almost 12 years ago

Past Directors

Pramod Kumar

Director
over 41 years ago

Lalit Kumar Arya

Director
over 41 years ago

Documents

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-7-27062019_signed

Form AOC-4-27062019_signed

Form AOC-4-25062019-signed

List of share holders, debenture holders;-24062019

Form MGT-7-24062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019

Directors report as per section 134(3)-22062019

Form MGT-7-06062019_signed

List of share holders, debenture holders;-04062019

Directors report as per section 134(3)-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019

Form PAS-3-07052019_signed

Copy of Board or Shareholders? resolution-07052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019

Form PAS-3-01092017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092017

Copy of Board or Shareholders? resolution-01092017

Directors report as per section 134(3)-26112016

Optional Attachment-(1)-26112016

List of share holders, debenture holders;-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form MGT-7-26112016_signed

Form AOC-4-26112016

Form DIR-12-210316.OCT

Letter of Appointment-210316.PDF

Declaration of the appointee Director- in Form DIR-2-210316.PDF

Form AOC-4-061215.OCT