Directors

Roshini Sanah Jaiswal

Director/Designated Partner
over 2 years ago

Neelam Tyagi

Director/Designated Partner
over 2 years ago

Naresh Kumar Rana

Director
about 9 years ago

Anil Girotra

Director
over 20 years ago

Kewal Krishan Kohli

Director
over 20 years ago

Documents

Form AOC-4-14122020_signed

Approval letter of extension of financial year or AGM-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Directors report as per section 134(3)-11122020

Form MGT-7-10122020_signed

Form DPT-3-09122020_signed

Form MGT-14-09122020_signed

List of share holders, debenture holders;-09122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Approval letter for extension of AGM;-09122020

Form MGT-14-19022020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200219

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

Optional Attachment-(1)-17022020

Altered memorandum of association-17022020

Form DPT-3-12022020-signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-24092019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019