Directors

Sakshi Bahl

Director/Designated Partner
over 2 years ago

Rajiv Chawla

Director/Designated Partner
almost 21 years ago

Vikas Kumar Goel

Director
about 27 years ago

Past Directors

Rahul Chawla

Director
almost 21 years ago

Rajan Goel

Director
about 27 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-10042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018

Directors report as per section 134(3)-09042018

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Form PAS-3-11012017_signed

Form ADT-1-11012017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012017

Copy of written consent given by auditor-11012017

Copy of the intimation sent by company-11012017

Copy of Board or Shareholders? resolution-11012017

Copy of resolution passed by the company-11012017

Form AOC-4-20122016_signed

Form MGT-7-20122016_signed

Directors report as per section 134(3)-18122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016

Optional Attachment-(1)-18122016

List of share holders, debenture holders;-18122016

Form DIR-12-01122016_signed

Company Information