Directors

Monica Gupta

Director/Designated Partner
over 2 years ago

Chhinder Kumar

Director/Designated Partner
almost 7 years ago

Past Directors

Avtar Singh

Director
over 7 years ago

Deepak Kansal

Director
over 14 years ago

Atul Arora

Director
almost 15 years ago

Documents

Approval letter of extension of financial year or AGM-09122020

Directors report as per section 134(3)-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

List of share holders, debenture holders;-09122020

Optional Attachment-(1)-09122020

Optional Attachment-(4)-09122020

Optional Attachment-(3)-09122020

Optional Attachment-(2)-09122020

Form AOC-4-09122020_signed

Form MGT-7-09122020_signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Optional Attachment-(2)-21112019

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

Optional Attachment-(1)-21112019

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

Optional Attachment-(3)-02032019

Optional Attachment-(2)-02032019

Optional Attachment-(1)-02032019

Notice of resignation;-02032019

Interest in other entities;-02032019

Form DIR-12-02032019_signed

Evidence of cessation;-02032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Form SH-7-26022019-signed

Form MGT-14-21022019_signed

Copy of the resolution for alteration of capital;-21022019

Altered memorandum of association-21022019

Company Information