Directors

Aneel Singh Bhandari

Director/Designated Partner
about 10 years ago

Prem Narain Sharma

Director/Designated Partner
over 14 years ago

Jiteandra Singh Tomar

Director
almost 16 years ago

Prashant Sharma

Director/Designated Partner
almost 16 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-14122019_signed

Form ADT-1-08122019_signed

Optional Attachment-(1)-05122019

Copy of written consent given by auditor-05122019

Copy of resolution passed by the company-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Optional Attachment-(1)-24052019

Copy of resolution passed by the company-24052019

Optional Attachment-(2)-09122018

Optional Attachment-(1)-09122018

Directors report as per section 134(3)-09122018

List of share holders, debenture holders;-09122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018

Form AOC-4-09122018_signed

Form MGT-7-09122018_signed

Optional Attachment-(2)-05022018

Optional Attachment-(1)-05022018

List of share holders, debenture holders;-05022018

Directors report as per section 134(3)-05022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Form MGT-7-05022018_signed