Directors

Vinod Uniyal

Director/Designated Partner
about 6 years ago

Pragya Uniyal

Director/Designated Partner
about 6 years ago

Richa Kumar

Director/Designated Partner
about 10 years ago

Jitender Ahuja

Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-28072020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Optional Attachment-(5)-05122019

Optional Attachment-(4)-05122019

Optional Attachment-(3)-05122019

Declaration by first director-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Form DIR-12-05122019_signed

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

Form AOC-4-04122019_signed

Optional Attachment-(1)-29112019

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

Form DPT-3-27062019

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Form AOC-4-05122017_signed

Form MGT-7-04122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Copy of board resolution authorizing giving of notice-18032017