Directors

Vandana Verma

Director/Designated Partner
about 4 years ago

Narender .

Director/Designated Partner
about 12 years ago

Past Directors

Nelli Osadolor

Managing Director
over 13 years ago

Documents

Form AOC-4-09012020_signed

Form MGT-7-09012020_signed

Optional Attachment-(1)-06012020

List of share holders, debenture holders;-06012020

Directors report as per section 134(3)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-29062019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Directors report as per section 134(3)-22102018

Optional Attachment-(1)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

List of share holders, debenture holders;-22102018

Form INC-22-19092018_signed

Copies of the utility bills as mentioned above (not older than two months)-19092018

Copy of board resolution authorizing giving of notice-19092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018

Form MGT-7-16042018_signed

Form AOC-4-16042018_signed