Directors

Lalit Bhasin

Director/Designated Partner
about 2 years ago

Praveen Gupta

Director/Designated Partner
about 3 years ago

Past Directors

Jag Mohan Lal Suri

Managing Director
over 24 years ago

Documents

Form DPT-3-16022021-signed

Form DPT-3-01122020_signed

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Form MGT-7-25112020_signed

Form AOC-4-30102020_signed

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form PAS-3-16102020_signed

Form MGT-14-16102020-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020

Valuation Report from the valuer, if any;-16102020

Copy of Board or Shareholders? resolution-16102020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016

Form SH-7-15102020-signed

Form ADT-1-15102020_signed

Altered memorandum of association-15102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Altered articles of association-15102020

Copy of resolution passed by the company-14102020

Copy of the intimation sent by company-14102020

Copy of written consent given by auditor-14102020

Copy of the resolution for alteration of capital;-05102020

Altered memorandum of assciation;-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(1)-26032020

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

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