Directors

Deepti Khanna

Director/Designated Partner
about 10 years ago

Poonam Bains

Director/Designated Partner
about 13 years ago

Past Directors

Ajay Kumar Sirohi

Additional Director
almost 11 years ago

Mandeep Singh Bains

Director
almost 28 years ago

Documents

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

List of share holders, debenture holders;-18102019

Copy of written consent given by auditor-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Copy of resolution passed by the company-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form ADT-1-12032019_signed

Copy of resolution passed by the company-12032019

Copy of written consent given by auditor-12032019

Form ADT-3-20022019_signed

Resignation letter-20022019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-26102017

Optional Attachment-(1)-26102017

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

Optional Attachment-(1)-05122016

Form MGT-7-05122016_signed

Form AOC-4-05122016_signed