Directors

Devendra Kumar Vijay

Director
almost 21 years ago

Shashi Vijay

Director
over 26 years ago

Past Directors

Renu Gupta

Director
over 26 years ago

Documents

Form MGT-14-09032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Optional Attachment-(1)-05032020

Altered memorandum of association-05032020

Form MGT-14-20022020_signed

Optional Attachment-(1)-20022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Optional Attachment-(1)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-27062019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Optional Attachment-(1)-18102018

Directors report as per section 134(3)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Form AOC-4-18102018_signed