Directors

Uma Shankar Sharma

Director
over 2 years ago

Shriti Malhotra

Director
over 2 years ago

Past Directors

Renu Sharma

Additional Director
almost 10 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-12122019

Form ADT-1-02122019_signed

Form AOC-4-02122019_signed

Directors report as per section 134(3)-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Form MGT-14-22112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018

Form MGT-7-22112018_signed

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017

List of share holders, debenture holders;-14102017

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form MGT-7-14102017_signed

Form AOC-4-14102017_signed

Form DIR-12-11092017

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Form MGT-14-17102016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161017