Directors

Naveen Kalra

Director/Designated Partner
almost 3 years ago

Sushma Kalra

Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-31122020

Form PAS-3-10042020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-10042020

Copy of Board or Shareholders? resolution-10042020

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.-10042020

Optional Attachment-(1)-10042020

Optional Attachment-(2)-10042020

Optional Attachment-(3)-10042020

Form DPT-3-11032020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Directors report as per section 134(3)-13122019

Form AOC-4-13122019_signed

Form DPT-3-24062019

Form MGT-7-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-31122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-26122017

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

Form AOC-4-26122017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-17112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Form AOC-4-17112016_signed

Form MGT-7-17112016_signed

Company Information

Directors

Naveen Kalra

Sushma Kalra

Documents