Directors

Anup Gupta

Director
over 2 years ago

Aditya Agarwal

Director
almost 3 years ago

Past Directors

Deokinandan Modi

Director
over 32 years ago

Documents

Form ADT-1-02092020_signed

Copy of the intimation sent by company-01092020

Copy of resolution passed by the company-01092020

Copy of written consent given by auditor-01092020

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-27102019_signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-05062019

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Optional Attachment-(1)-05062019

Form AOC-4-04042019_signed

Directors report as per section 134(3)-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

List of share holders, debenture holders;-14102017

Form MGT-7-14102017_signed

Directors report as per section 134(3)-12102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form AOC-4-12102017_signed

Form INC-22-28122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016

Copy of board resolution authorizing giving of notice-28122016

Copies of the utility bills as mentioned above (not older than two months)-28122016