Directors

Rajneesh Grover

Director/Designated Partner
about 2 years ago

Vijay Kumar Grover

Director/Designated Partner
over 2 years ago

Ghanshyam Dua

Director/Designated Partner
about 8 years ago

Anil Soni

Director
over 20 years ago

Past Directors

Rachna Grover

Director
over 15 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Form AOC-4-23112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017

List of share holders, debenture holders;-21122017

Directors report as per section 134(3)-21122017

Form MGT-7-21122017_signed

Form AOC-4-21122017_signed

Optional Attachment-(2)-29102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017

Optional Attachment-(1)-29102017

Letter of appointment;-29102017

Form DIR-12-29102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Form AOC-4-28112016

Company Information