Directors

Shilpi Bansal

Director
over 2 years ago

Dinesh Babu Sharma

Director/Designated Partner
over 9 years ago

Dinesh Kumar Bansal

Director/Designated Partner
about 14 years ago

Past Directors

Vinod Kumar Garg

Additional Director
almost 10 years ago

Documents

Form STK-2-19012021-signed

Form MGT-14-23092019_signed

Form PAS-3-23092019_signed

-23092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019

Copy of Board or Shareholders? resolution-23092019

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.-23092019

Optional Attachment-(1)-23092019

Optional Attachment-(2)-23092019

Form ADT-1-19052019_signed

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-02102018

List of share holders, debenture holders;-02102018

Directors report as per section 134(3)-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Form MGT-7-02102018_signed

Form AOC-4-02102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Directors report as per section 134(3)-27092017

List of share holders, debenture holders;-27092017

Optional Attachment-(1)-27092017

Form AOC-4-27092017_signed

Form MGT-7-27092017_signed

Form DIR-12-02122016_signed

Optional Attachment-(1)-01122016

Directors report as per section 134(3)-27082016

List of share holders, debenture holders;-27082016

Optional Attachment-(1)-27082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016

Form AOC-4-27082016_signed