Directors

Shivani Chhabra

Director/Designated Partner
over 7 years ago

Amita Adlakha

Director
about 13 years ago

Gajendra Kumar Mittal

Director
over 23 years ago

Bipin Chhabra

Director/Designated Partner
over 23 years ago

Documents

Optional Attachment-(1)-03112020

Directors report as per section 134(3)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Form AOC-4-03112020_signed

List of share holders, debenture holders;-31102020

Form MGT-7-31102020_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-29062019

Form ADT-1-09042019_signed

Copy of written consent given by auditor-09042019

Copy of resolution passed by the company-09042019

Form PAS-3-28112018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-28112018

Copy of Board or Shareholders? resolution-28112018

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.-28112018

Directors report as per section 134(3)-16102018

Optional Attachment-(1)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Optional Attachment-(2)-16102018

List of share holders, debenture holders;-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form DIR-12-05102018_signed