Directors

Basant Ram

Director/Designated Partner
about 10 years ago

Harpriya Khera Kaur

Director/Designated Partner
about 12 years ago

Saroj Sharma

Director/Designated Partner
about 12 years ago

Past Directors

Rajeev Kumar

Director
about 12 years ago

Documents

Form AOC-4-07042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042017

Directors report as per section 134(3)-03042017

Form MGT-7-06032017_signed

List of share holders, debenture holders;-03032017

Form ADT-1-14102016_signed

Copy of the intimation sent by company-14102016

Copy of written consent given by auditor-14102016

Copy of resolution passed by the company-14102016

Form MGT-7-211115.OCT

Form AOC-4-201115.OCT

Form DIR-12-311015.OCT

Form ADT-1-181015.OCT

FormSchV-100315 for the FY ending on-310314.OCT

Form23AC-100315 for the FY ending on-310314.OCT

Form DIR-12-280115.OCT

Letter of Appointment-240115.PDF

Declaration of the appointee Director- in Form DIR-2-240115.PDF

Optional Attachment 1-240115.PDF

Form 18-121113.OCT

Form 32-121113.OCT

Evidence of cessation-121113.PDF

Acknowledgement of Stamp Duty AoA payment-300913.PDF

Acknowledgement of Stamp Duty MoA payment-300913.PDF

Certificate of Incorporation-300913.PDF

MoA - Memorandum of Association-180913.PDF

Optional Attachment 1-180913.PDF

Optional Attachment 2-180913.PDF