Past Directors

Nishi Agarwal

Additional Director
almost 12 years ago

Nitesh Agrawal

Additional Director
almost 12 years ago

Gyan Chand Lodha

Director
over 14 years ago

Vinay Jain

Director
over 14 years ago

Documents

List of share holders, debenture holders;-10122020

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form MGT-7-10122020_signed

Form AOC-4-10122020_signed

Form DPT-3-28082020-signed

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form ADT-1-22102019_signed

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form DPT-3-19062019-signed

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copy of board resolution authorizing giving of notice-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017

Directors report as per section 134(3)-11092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017