Directors

Gyaneshvar Singh

Director/Designated Partner
about 10 years ago

Anil Kaula

Director/Designated Partner
about 14 years ago

Abhay Kumar Chandalia

Director
almost 18 years ago

Past Directors

Gaurav Mittal

Director
over 18 years ago

Neeru Mittal

Director
over 18 years ago

Documents

Directors report as per section 134(3)-28062018

List of share holders, debenture holders;-28062018

Optional Attachment-(1)-28062018

Optional Attachment-(2)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Optional Attachment-(3)-28062018

Form MGT-7-28062018_signed

Form AOC-4-28062018_signed

List of share holders, debenture holders;-18062016

Optional Attachment-(1)-18062016

Optional Attachment-(2)-18062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016

Directors report as per section 134(3)-18062016

Optional Attachment-(1)-18062016

Form DIR-12-18062016_signed

Form MGT-7-18062016_signed

Form AOC-4-18062016_signed

Form DIR-12-280715.OCT

Declaration of the appointee Director- in Form DIR-2-270715.PDF

Evidence of cessation-270715.PDF

Interest in other entities-270715.PDF

-231214.OCT

Form23AC-261014 for the FY ending on-310314.OCT

FormSchV-241014 for the FY ending on-310314.OCT

Form MGT-14-121014.OCT

Optional Attachment 1-270914.PDF

Copy of resolution-270914.PDF

Form MGT-14-290714.OCT

Copy of resolution-300614.PDF

Form23AC-240913 for the FY ending on-310313.OCT

Company Information