Directors

Feroze Varun Gandhi

Director/Designated Partner
over 2 years ago

Ambika Shukla

Director/Designated Partner
about 11 years ago

Manjul Sharma

Director
about 20 years ago

Gagan Pal Singh Anand

Director
over 20 years ago

Past Directors

Vijander Pal Singh

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-19052019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-18042018

Directors report as per section 134(3)-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Form AOC-4-18042018_signed

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form MGT-14-26102016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161026

Altered memorandum of association-25102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016

Company Information