Directors

Brijesh Sharma

Director
over 2 years ago

Past Directors

Manju Sharma

Additional Director
over 10 years ago

Asmita Madan

Director
over 11 years ago

Shantosh Madan

Director
about 14 years ago

Harish Madan

Director
about 14 years ago

Vineet Kumar Madan

Director
over 14 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-04012020_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 AOC-4-29102019_signed

Form ADT-1-27102019_signed

Copy of resolution passed by the company-27102019

Copy of the intimation sent by company-27102019

Copy of written consent given by auditor-27102019

Optional Attachment-(1)-27102019

Form DPT-3-30062019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Form INC-22-16052017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017

Copy of board resolution authorizing giving of notice-16052017

Copies of the utility bills as mentioned above (not older than two months)-16052017

Form AOC-4-27102016_signed

List of share holders, debenture holders;-25102016

Form MGT-7-25102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Company Information