Directors

Shridhar Bajaj

Director/Designated Partner
over 2 years ago

Pawan Kumar Babutta

Director/Designated Partner
about 8 years ago

Past Directors

Sahib Singh

Director
over 11 years ago

Documents

Approval letter for extension of AGM;-26112019

List of share holders, debenture holders;-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-30062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-28112018

Copy of MGT-8-28112018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-29102018

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

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Letter of appointment;-23112017

Form DIR-12-23112017_signed

List of share holders, debenture holders;-14122016