Directors

Meera Goel

Director/Designated Partner
over 14 years ago

Jagjit Singh

Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-06012020_signed

Copy of resolution passed by the company-30122019

Copy of the intimation sent by company-30122019

Copy of written consent given by auditor-30122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

List of share holders, debenture holders;-09102017

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form AOC-4-09102017_signed

Form MGT-7-09102017_signed

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Directors report as per section 134(3)-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Form AOC-4-040216.OCT

Form MGT-7-291115.OCT

Form ADT-1-271115.OCT

Form GNL.2-251114.OCT

Company Information

Directors

Meera Goel

Jagjit Singh

Documents