Directors

Yogesh Chandra

Director/Designated Partner
over 2 years ago

Satish Kumar

Director/Designated Partner
about 8 years ago

Past Directors

Swarn Kanta Ghai

Additional Director
over 18 years ago

Documents

Form DPT-3-23022021-signed

Form DPT-3-11022021-signed

Form MGT-7-19112019_signed

Approval letter of extension of financial year or AGM-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Optional Attachment-(1)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Approval letter for extension of AGM;-15112019

Form AOC-4-15112019_signed

Form MGT-14-03092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019

Evidence of cessation;-19082019

Form DIR-12-19082019_signed

Notice of resignation;-19082019

Form MSME FORM I-08062019_signed

List of share holders, debenture holders;-11022019

Form MGT-7-11022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Copy of MGT-8-06022019

List of share holders, debenture holders;-06022019

Directors report as per section 134(3)-06022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019

Form AOC-4-06022019_signed

Form MGT-7-06022019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019

Directors report as per section 134(3)-05022019

Form DIR-12-05022019_signed