Directors

Sunil Kumar Mahajan

Director/Designated Partner
about 2 years ago

Rahul Tyagi

Director/Designated Partner
almost 21 years ago

Past Directors

Pramod Kumar Chaudhary

Director
almost 21 years ago

Documents

Form DPT-3-08012021_signed

Form DPT-3-05062020-signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-25112019

Form ADT-1-30102019_signed

Optional Attachment-(1)-30102019

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Form AOC-4-30102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Optional Attachment-(1)-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form DPT-3-24062019

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Optional Attachment-(1)-14052019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-28112018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Optional Attachment-(2)-26102018

Form MGT-7-16122017_signed

Form AOC-4-16122017_signed