Directors

Praveen Gupta

Director/Designated Partner
about 3 years ago

Radhika Khurana

Company Secretary
about 4 years ago

Mahesh Kumar Gupta

Manager/Secretary
about 10 years ago

Lalit Bhasin

Wholetime Director
almost 28 years ago

Past Directors

Dinesh Kapoor

Additional Director
almost 5 years ago

Jag Mohan Lal Suri

Director
about 11 years ago

Documents

Optional Attachment-(1)-27112020

Approval letter for extension of AGM;-27112020

List of share holders, debenture holders;-27112020

Form MGT-7-27112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Directors report as per section 134(3)-13112020

Approval letter of extension of financial year or AGM-13112020

Form AOC-4-13112020_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form AOC-4-26102019_signed

Directors report as per section 134(3)-25102019

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

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form ADT-1-13082019_signed

Copy of resolution passed by the company-13082019

Copy of the intimation sent by company-13082019

Copy of written consent given by auditor-13082019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Form ADT-1-11102018_signed

Copy of the intimation sent by company-11102018

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Company Information