Directors

Surender Sharma

Director/Designated Partner
over 2 years ago

Bal Bahadur Karki

Director/Designated Partner
about 3 years ago

Saket Bansal

Additional Director
about 12 years ago

Abhishek Bansal

Additional Director
about 12 years ago

Documents

Form INC-22-04112020_signed

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020

Optional Attachment-(1)-03112020

Copies of the utility bills as mentioned above (not older than two months)-03112020

Form AOC-4-05092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Directors report as per section 134(3)-03092020

Form DPT-3-01072020-signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form DPT-3-19112019-signed

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-26102018_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form INC-22-03052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018