Directors

Mahesh Dutt

Director/Designated Partner
almost 3 years ago

Arvind Jain

Director/Designated Partner
almost 3 years ago

Anil Kumar Gupta

Additional Director
over 8 years ago

Past Directors

Renu Nayyar

Director
over 17 years ago

Tilak Raj Nayyar

Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

List of share holders, debenture holders;-23112020

Directors report as per section 134(3)-23112020

Form AOC-4-23112020_signed

Form MGT-7-23112020_signed

Form ADT-1-26102020_signed

Copy of resolution passed by the company-26102020

Copy of written consent given by auditor-26102020

Copy of the intimation sent by company-26102020

Form ADT-1-24122019_signed

Copy of the intimation sent by company-24122019

Copy of resolution passed by the company-24122019

Copy of written consent given by auditor-24122019

Form ADT-1-07112019_signed

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

Optional Attachment-(1)-07112019

Form ADT-3-12102019_signed

Resignation letter-12102019

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

Form ADT-1-13102018_signed

Company Information