Directors

Lingaraj Reddy

Director/Designated Partner
over 2 years ago

Dinesh Kumar Rustagi

Director/Designated Partner
about 10 years ago

Rajiv Kumar Gupta

Beneficial Owner
about 10 years ago

Anshu Dewan

Director/Designated Partner
about 12 years ago

Shashank Bansal

Director
about 12 years ago

Past Directors

Aditya Kumar Dwivedi

Company Secretary
almost 7 years ago

Documents

Approval letter of extension of financial year of AGM-21122020

Approval letter for extension of AGM;-21122020

Optional Attachment-(1)-21122020

List of share holders, debenture holders;-21122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020

Form AOC-4(XBRL)-21122020_signed

Form MGT-7-21122020_signed

Evidence of cessation;-29062020

Form DIR-12-29062020_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

Optional Attachment-(1)-03082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Form DIR-12-26062019_signed

Optional Attachment-(1)-26062019

Optional Attachment-(2)-26062019

Evidence of cessation;-10062019

Form DIR-12-10062019_signed

Form DIR-12-11032019_signed

Optional Attachment-(1)-11032019

Optional Attachment-(2)-11032019

Optional Attachment-(3)-11032019

Form PAS-3-28012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012019

Copy of Board or Shareholders? resolution-28012019

List of share holders, debenture holders;-17122018

Company Information