Directors

Shailesh Ranjit Sachdev

Director
over 12 years ago

Past Directors

Alisha Vishal Sachdev

Additional Director
about 7 years ago

Vishal Ranjit Sachdev

Additional Director
over 12 years ago

Ramesh Shyamlal Gupta

Additional Director
almost 13 years ago

Mahendra Bahadursingh Chowhan

Director
almost 13 years ago

Documents

Approval letter for extension of AGM;-09122020

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Directors report as per section 134(3)-07122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Approval letter of extension of financial year or AGM-07122020

Form AOC-4-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Directors report as per section 134(3)-03122018

List of share holders, debenture holders;-03122018

Optional Attachment-(1)-03122018

Form DIR-12-10102018_signed

Form MGT-14-12062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018

Optional Attachment-(1)-17052018

Acknowledgement received from company-17052018

Evidence of cessation;-17052018

Company Information