Directors

Ajay Agrawal

Director/Designated Partner
about 11 years ago

Arun Kumar Garg

Director/Designated Partner
about 11 years ago

Liam Jerry Michael Brown

Director/Designated Partner
almost 14 years ago

Past Directors

Madhvi Ahuja

Director
almost 14 years ago

Jogesh Chander Ahuja

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Statement of the fact and reasons for not holding the AGM-22112017

Directors report as per section 134(3)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Approval letter of extension of financial year or AGM-22112017

Approval letter for extension of AGM;-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Form MGT-7-24102016_signed

Form AOC-4-24102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Optional Attachment-(1)-21102016

List of share holders, debenture holders;-21102016

Directors report as per section 134(3)-21102016

Form DIR-12-131215.OCT

Form DIR-12-121215.OCT

Form66-281015 for the FY ending on-310313.OCT

Form 23B for period 060112 to 310313-230313.OCT

Form ADT-1-101115.OCT

Form MGT-7-101115.OCT

FormSchV-311015 for the FY ending on-310313.OCT

Form AOC-4-061115.OCT

Form 23B for period 010413 to 310314-010713.OCT

FormSchV-281015 for the FY ending on-310314.OCT

Form23AC-281015 for the FY ending on-310313.OCT

Form23AC-281015 for the FY ending on-310314.OCT

Form66-281015 for the FY ending on-310314.OCT

Company Information