Directors

Rohit Choudhary

Director
about 9 years ago

Babu Ram

Additional Director
almost 11 years ago

Praveen Kumar

Director
almost 11 years ago

Brijesh Gupta

Additional Director
almost 12 years ago

Amit Gupta

Additional Director
almost 12 years ago

Apurva Sanghvi

Director
about 12 years ago

Chandan Sawhney

Director
about 12 years ago

Documents

List of share holders, debenture holders;-13092018

Directors report as per section 134(3)-13092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018

Form AOC-4-13092018_signed

Form MGT-7-13092018_signed

List of share holders, debenture holders;-24082017

Directors report as per section 134(3)-24082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017

Form MGT-7-24082017_signed

Form AOC-4-24082017_signed

Form DIR-12-22122016_signed

Form MGT-7-22122016_signed

Form AOC-4-22122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016

List of share holders, debenture holders;-21122016

Directors report as per section 134(3)-21122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016

Letter of appointment;-21122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016

Form DIR-12-26082016_signed

Letter of appointment;-26082016

Optional Attachment-(1)-26082016

Form AOC-4-281115.OCT

Form MGT-7-251115.OCT

Form ADT-1-211115.OCT

Form MGT-14-260215.OCT

Copy of resolution-260215.PDF

Form DIR-12-060115.OCT

Optional Attachment 1-060115.PDF

FormSchV-050115 for the FY ending on-310314.OCT

Company Information