Directors

Suresh Madan

Director/Designated Partner
over 2 years ago

Janki Madan

Director/Designated Partner
about 7 years ago

Past Directors

Rishi Lal Madan

Director
over 16 years ago

Jemila Harris

Director
over 28 years ago

Veenu Pasricha .

Director
over 28 years ago

Documents

Form INC-28-18032021-signed

Optional Attachment-(2)-04112020

Optional Attachment-(1)-04112020

Copy of court order or NCLT or CLB or order by any other competent authority.-04112020

Optional Attachment-(1)-23102020

Copy of court order or NCLT or CLB or order by any other competent authority.-23102020

Form DPT-3-15092020-signed

Form GNL-2-10032020-signed

Form MGT-14-05032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Optional Attachment-(4)-25022020

Optional Attachment-(3)-25022020

Optional Attachment-(2)-25022020

Optional Attachment-(1)-25022020

Form GNL-2-19022020-signed

Optional Attachment-(3)-15022020

Optional Attachment-(1)-15022020

Optional Attachment-(2)-15022020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-04072019

Form INC-22-19012019_signed

Copies of the utility bills as mentioned above (not older than two months)-19012019

Copy of board resolution authorizing giving of notice-19012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019

Form DIR-12-27122018_signed

Company Information