Directors

Luv Kumar Bansal

Director/Designated Partner
over 2 years ago

Sunil Kumar Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Suresh Chand Agrawal

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27092020

Directors report as per section 134(3)-27092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form MGT-7-27092020_signed

Form AOC-4-27092020_signed

Form DPT-3-17082020-signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-19062019-signed

Form ADT-1-08042019_signed

Optional Attachment-(2)-08042019

Optional Attachment-(1)-08042019

Copy of written consent given by auditor-08042019

List of share holders, debenture holders;-09072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Directors report as per section 134(3)-09072018

Form MGT-7-09072018_signed

Form AOC-4-09072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017