Directors

Ashok Kumar Bhargava

Director
over 2 years ago

Ruhi Gill

Company Secretary
over 3 years ago

Abhinav Bhargava

Director
over 3 years ago

Subhash Chandra

Director
over 13 years ago

Documents

Form DPT-3-18072019-signed

Form DPT-3-29062019-signed

Auditor?s certificate-21062019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

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)-29102018

Optional Attachment-(1)-29102018

Form AOC-4-29102018_signed

Form INC-22-02122017_signed

Copies of the utility bills as mentioned above (not older than two months)-27112017

Copy of board resolution authorizing giving of notice-27112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Directors report as per section 134(3)-24112016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form AOC-4-24112016_signed

Form ADT-1-220116.OCT

Form AOC-4-031215.OCT

Form MGT-7-301115.OCT

FormSchV-191214 for the FY ending on-310314-Revised-1.OCT

Form23AC-121214 for the FY ending on-310314.OCT

FormSchV-190214 for the FY ending on-310313.OCT

Form23AC-200214 for the FY ending on-310313.OCT

Acknowledgement of Stamp Duty MoA payment-160412.PDF

Acknowledgement of Stamp Duty AoA payment-160412.PDF