Directors

Dinesh Bansal

Director/Designated Partner
over 2 years ago

Amrish Bansal

Director
almost 7 years ago

Pratima Bhardwaj

Individual Promoter
over 7 years ago

Kusum Lata

Director
over 11 years ago

Past Directors

Jyoti Bansal

Director
over 11 years ago

Documents

Form MGT-7-07012020_signed

Form AOC-4-06012020-signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form DPT-3-27062019

Form ADT-1-01032019_signed

Copy of written consent given by auditor-01032019

Copy of resolution passed by the company-01032019

Form ADT-3-18022019_signed

Resignation letter-13022019

Form DIR-12-08022019_signed

Form MGT-7-07022019_signed

Form AOC-4-07022019_signed

Directors report as per section 134(3)-06022019

List of share holders, debenture holders;-06022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Evidence of cessation;-06022019

Optional Attachment-(1)-06022019

Optional Attachment-(2)-06022019

Optional Attachment-(3)-06022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Notice of resignation;-06022019

Form PAS-3-24072018_signed

Copy of Board or Shareholders? resolution-23072018

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.-23072018

Complete record of private placement offers and acceptances in Form PAS-5.-23072018

Company Information