Directors

. Ashu

Director
over 2 years ago

Past Directors

Dinesh Kumar

Additional Director
over 9 years ago

Shipra Sinha

Director
about 12 years ago

Bhawna Chaturvedi

Director
about 12 years ago

Documents

Form DPT-3-08022021-signed

Form DPT-3-06012021_signed

Form AOC-4-07122019_signed

Form MGT-7-06122019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form AOC-4-18112017_signed

Form DIR-12-03112017_signed

Form ADT-1-06122016_signed

Copy of written consent given by auditor-06122016

Copy of the intimation sent by company-06122016

Copy of resolution passed by the company-06122016

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016