Directors

Divya Agarwal

Director
over 2 years ago

Manisha Sharma

Director/Designated Partner
almost 3 years ago

Reeta Goel

Director
about 9 years ago

Madhu Kaya

Director
about 14 years ago

Past Directors

Ravindra Pratap Singh

Managing Director
about 14 years ago

Documents

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Form MGT-7-06122017_signed

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

List of share holders, debenture holders;-28112017

Form PAS-3-03052017_signed

Optional Attachment-(2)-03052017

Copy of Board or Shareholders? resolution-03052017

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.-03052017

Optional Attachment-(1)-03052017

Form AOC-4-17112016_signed

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-15112016

Form MGT-14-08112016_signed

Company Information