Directors

Harshit Gaba

Director/Designated Partner
over 2 years ago

Dinesh Gaba

Director/Designated Partner
over 2 years ago

Past Directors

Brij Tuteja Mohan

Director
about 14 years ago

Anil Saneja

Director
over 22 years ago

Documents

List of share holders, debenture holders;-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020

Optional Attachment-(1)-31012020

Directors report as per section 134(3)-31012020

Optional Attachment-(2)-31012020

Form MGT-7-31012020_signed

Form AOC-4-31012020_signed

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form AOC-4-26022019_signed

Form MGT-7-25022019_signed

Form PAS-3-22022019_signed

Optional Attachment-(1)-22022019

List of share holders, debenture holders;-22022019

Copy of Board or Shareholders? resolution-22022019

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.-22022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019

Directors report as per section 134(3)-22022019

List of share holders, debenture holders;-13042018

Optional Attachment-(1)-13042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Directors report as per section 134(3)-13042018

Form AOC-4-13042018_signed

Form MGT-7-13042018_signed

Form DIR-12-11042018_signed

Evidence of cessation;-10042018

Form DIR-12-10042018_signed