Directors

Archana Mathur

Director
over 12 years ago

Manoj Kumar Mathur

Director/Designated Partner
over 12 years ago

Past Directors

Ashish Gulati

Director
almost 11 years ago

Documents

Form ADT-1-19112019_signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Optional Attachment-(3)-18112019

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Optional Attachment-(1)-28102018

Optional Attachment-(2)-28102018

Form AOC-4-28102018_signed

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Details of other Entity(s)-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

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed