Directors

Veena Bhardwaj

Director/Designated Partner
almost 13 years ago

Mithlesh Kumari .

Director
almost 13 years ago

Past Directors

. Gaurav

Additional Director
about 12 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form AOC-4-30112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Form DIR-12-05022019_signed

Optional Attachment-(1)-05022019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-15122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017

Directors report as per section 134(3)-13122017

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Form ADT-1-26112016_signed

Form AOC-4-26112016_signed

Copy of the intimation sent by company-25112016

Copy of written consent given by auditor-25112016

Copy of resolution passed by the company-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016

Directors report as per section 134(3)-23112016