Directors

Udit Garg

Director/Designated Partner
almost 2 years ago

Manoj Goel

Director/Designated Partner
over 2 years ago

Saurabh Tayal

Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Varshney

Additional Director
almost 5 years ago

Documents

Form DPT-3-04042021_signed

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DPT-3-30092019

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form INC-22-04012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018

Optional Attachment-(1)-04012018

Copy of board resolution authorizing giving of notice-04012018

Copies of the utility bills as mentioned above (not older than two months)-04012018

List of share holders, debenture holders;-19112017

Directors report as per section 134(3)-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Optional Attachment-(1)-19112017

Form MGT-7-19112017_signed

Form AOC-4-19112017_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016