Directors

Rajesh Jain

Director/Designated Partner
over 2 years ago

Umesh Mohan

Director/Designated Partner
almost 3 years ago

Manesh Bathla

Director/Designated Partner
over 7 years ago

Amitabh Bathla

Director/Designated Partner
over 7 years ago

Documents

Form MGT-7-05012020_signed

Form AOC-4-05012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Form MSME FORM I-31102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-08062019_signed

Form MSME FORM I-07062019_signed

Copy of the intimation sent by company-28052019

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Form MGT-14-14052019_signed

Form DIR-12-14052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019

Optional Attachment-(3)-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Optional Attachment-(2)-11052019

Optional Attachment-(1)-11052019

Form AOC-4-13012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-31122018

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