Directors

Naresh Kumar Bansal

Beneficial Owner
over 6 years ago

Mayanka Gupta

Director/Designated Partner
almost 9 years ago

Manjula Bansal

Director/Designated Partner
over 9 years ago

Naveen Jain

Director
over 27 years ago

Past Directors

Ankur Bansal

Director
about 20 years ago

Documents

Form AOC-4-16112020_signed

Form AOC-4 additional attachment-16112020_signed

List of share holders, debenture holders;-13112020

Directors report as per section 134(3)-13112020

Approval letter for extension of AGM;-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Approval letter of extension of financial year or AGM-13112020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020

Form MGT-7-13112020_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-13082019_signed

Declaration under section 90-13082019

List of share holders, debenture holders;-04112018

Directors report as per section 134(3)-04112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018

Form AOC-4-04112018_signed

Form MGT-7-04112018_signed

Proof of dispatch-22022018

Notice of resignation filed with the company-22022018

Form DIR-11-22022018_signed

Company Information