Directors

Madan Yadav Lal

Additional Director
almost 13 years ago

Past Directors

Shikha Maheshwari

Additional Director
almost 10 years ago

Abhishek Jaju

Additional Director
almost 10 years ago

Shashi Bansal

Director
almost 13 years ago

Vivek Bansal

Director
almost 13 years ago

Documents

Form DPT-3-05052020-signed

Form INC-22-02122019_signed

Copies of the utility bills as mentioned above (not older than two months)-02122019

Copy of board resolution authorizing giving of notice-02122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019

Form AOC-4-17112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-10112017_signed

Directors report as per section 134(3)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Directors report as per section 134(3)-24112016

Company Information