Directors

Geetika Bansal

Director/Designated Partner
about 10 years ago

Rakesh Kumar Bansal

Director/Designated Partner
over 14 years ago

Past Directors

Nitin Goyal

Director
about 14 years ago

Vinod Kumar Gupta

Director
over 14 years ago

Documents

Form DIR-12-10092020_signed

Form BEN - 2-15012020_signed

Declaration under section 90-15012020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-15102019_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 DPT-3-28062019

Optional Attachment-(1)-28062019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Evidence of cessation;-14032019

Form DIR-12-14032019_signed

Notice of resignation;-14032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Optional Attachment-(1)-27112017