Directors

Rakhi Agarwal

Director
about 2 years ago

Prabal Pratap Singh

Director
over 12 years ago

Sonal Arora

Director
over 13 years ago

Past Directors

Neelam Kumari Gupta

Director
over 13 years ago

Documents

Form STK-2-19012021-signed

Optional Attachment-(1)-27092019

-27092019

Optional Attachment-(2)-27092019

-25092019

Form MGT-7-30122018_signed

Form AOC-4-30122018_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)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017

Directors report as per section 134(3)-22122017

List of share holders, debenture holders;-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form AOC-4-12122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Directors report as per section 134(3)-05122016

Form MGT-7-02122016_signed

Form ADT-1-29112016_signed

Copy of resolution passed by the company-27112016

Copy of written consent given by auditor-27112016

List of share holders, debenture holders;-27112016

Copy of the intimation sent by company-27112016

Form23AC-311214 for the FY ending on-310313.OCT

FormSchV-151014 for the FY ending on-310313.OCT

Form MGT-14-190914.OCT

Copy of resolution-050914.PDF