Directors

Vinod Kumar

Director/Designated Partner
over 2 years ago

Mahesh Pal

Director/Designated Partner
over 15 years ago

Dalip Nagar

Director
over 17 years ago

Deepak Nagar

Director
over 20 years ago

Raman Chawla

Director
over 20 years ago

Documents

Form INC-28-30122019-signed

Optional Attachment-(1)-19122019

Copy of court order or NCLT or CLB or order by any other competent authority.-19122019

Form AOC-4-16122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form MGT-7-04042018_signed

Form AOC-4-04042018_signed

List of share holders, debenture holders;-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Directors report as per section 134(3)-30032018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171024

Form ADT-1-17102017_signed

Copy of the intimation sent by company-17102017

Copy of resolution passed by the company-17102017

Copy of written consent given by auditor-17102017

Form MGT-14-04102017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017

Optional Attachment-(1)-29092017

Altered articles of association-29092017

Optional Attachment-(3)-29092017

Altered memorandum of association-29092017