Directors

Sameer Mahandru .

Additional Director
almost 17 years ago

Pardeep Bhardwaj

Director
over 17 years ago

Past Directors

Vinay Kumar Bhayana

Director
over 17 years ago

Pradeep Kumar Agrawal

Director
almost 19 years ago

Pawan Kumar Agrawal

Director
over 36 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-16122019_signed

Form ADT-1-14122019_signed

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

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Form DPT-3-01072019

Form INC-22-18032019_signed

Copies of the utility bills as mentioned above (not older than two months)-18032019

Copy of board resolution authorizing giving of notice-18032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Optional Attachment-(1)-18032019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018

Company Information