Directors

Preena Kulwal

Director/Designated Partner
over 20 years ago

Praveen Kumar

Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-24122020_signed

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Optional Attachment-(1)-24122020

Optional Attachment-(2)-24122020

Form DPT-3-22062020-signed

Form ADT-3-11032020_signed

Resignation letter-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-13112017_signed

List of share holders, debenture holders;-10112017

Form AOC-4-03112017_signed

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Directors report as per section 134(3)-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016

Company Information

Directors

Preena Kulwal

Praveen Kumar

Documents