Directors

Varun Rattan

Director
over 2 years ago

Gaurav Shibe

Director
about 13 years ago

Ravish Kumar

Director
about 25 years ago

Past Directors

Rajesh Kumar Gupta

Director
over 22 years ago

Hemant Kalia

Director
about 25 years ago

Documents

Form PAS-6-15122020_signed

Form PAS-6-09122020_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form MGT-14-07102019_signed

Optional Attachment-(1)-01102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

List of share holders, debenture holders;-29112018

Optional Attachment-(1)-29112018

Form MGT-7-29112018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form ADT-1-11102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Form MGT-14-01102018_signed

Form INC-22-28092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018

Copies of the utility bills as mentioned above (not older than two months)-28092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018

Form INC-22-28072018_signed

Company Information