Directors

Nitin Bansal

Director/Designated Partner
over 2 years ago

Vishal Sharma

Additional Director
over 9 years ago

Navneet Bansal

Director/Designated Partner
over 11 years ago

Past Directors

Manju Garg

Additional Director
almost 10 years ago

Pradeep Kumar Garg

Additional Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Form DPT-3-13072019

Form DPT-3-30062019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-05012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

List of share holders, debenture holders;-28122016

Form MGT-7-28122016_signed

Form AOC-4-28122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052016

Form DIR-12-01052016_signed

Declaration by first director-01052016

Letter of appointment;-01052016

Company Information