Directors

Sushil Mathur

Director/Designated Partner
about 2 years ago

Mahesh Kumar Gupta

Director/Designated Partner
over 2 years ago

Documents

Form STK-2-04022020-signed

Form DPT-3-18122019-signed

Form MGT-14-07122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(3)-05122019

Optional Attachment-(2)-05122019

Form ADT-1-06092019_signed

List of share holders, debenture holders;-06092019

Directors report as per section 134(3)-06092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019

Copy of written consent given by auditor-06092019

Copy of resolution passed by the company-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form AOC-4-06092019_signed

Form MGT-7-06092019_signed

Form ADT-1-20052019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

List of share holders, debenture holders;-05112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

Company Information

Directors

Sushil Mathur

Mahesh Kumar Gupta

Documents