Directors

Sonal Tandon

Director
over 17 years ago

Amit Tandon

Director
over 18 years ago

Rajneesh Jain

Director
almost 20 years ago

Charges

28 Lak

24 December 2009

Idbi Bank Ltd

3 Lak

05 December 2008

Indian Bank

25 Lak

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

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

Form DPT-3-25062019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180605

Form MGT-14-09052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509

Altered articles of association-10042018

Altered memorandum of association-10042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018

Altered articles of association-15032018

Altered memorandum of association-15032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018

Form MGT-7-23102017_signed

Form AOC-4-23102017_signed

List of share holders, debenture holders;-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Form AOC-4-26102016_signed