Directors

Meenakshi Kamboj

Director/Designated Partner
about 2 years ago

Umesh Kumar Kamboj

Director/Designated Partner
over 2 years ago

Past Directors

Vikas Verma

Director
over 12 years ago

Documents

Form DPT-3-05092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form DPT-3-01072019

Form ADT-1-28032019_signed

-28032019

Copy of resolution passed by the company-28032019

Copy of written consent given by auditor-28032019

List of share holders, debenture holders;-12012019

Form MGT-7-12012019_signed

Directors report as per section 134(3)-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Form AOC-4-11012019_signed

Form ADT-3-20112018-signed

Form ADT-1-13112018_signed

Copy of written consent given by auditor-13112018

Copy of the intimation sent by company-13112018

Copy of resolution passed by the company-13112018

Resignation letter-10112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form MGT-7-26122017_signed

Form AOC-4-26122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016