Directors

Sminu Jindal

Director/Designated Partner
over 2 years ago

Deepak Goyal

Director/Designated Partner
about 12 years ago

Indresh Batra

Director
over 25 years ago

Past Directors

Raj Kumar Nahata

Director
over 24 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Form AOC-4-18102017_signed

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Directors report as per section 134(3)-03112016

Form AOC-4-03112016_signed

Form PAS-3-18102016_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18102016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102016

Copy of Board or Shareholders? resolution-18102016

Form SH-7-130116.PDF

Copy of the resolution for alteration of capital-130116.PDF