Directors

Usha Gupta

Director/Designated Partner
over 15 years ago

Past Directors

Pawan Kumar Agarwal

Additional Director
almost 13 years ago

Inder Bhan Soni

Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Form MSME FORM I-30102019_signed

Form DPT-3-28062019

Form MSME FORM I-09062019_signed

Form MSME FORM I-08062019_signed

Directors report as per section 134(3)-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018

List of share holders, debenture holders;-10112018

Form AOC-4-10112018_signed

Form MGT-7-10112018_signed

Form ADT-1-28102018_signed

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Form AOC-4-10122017_signed

Form MGT-7-01122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-27112017

Form SH-7-30082017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170731

Form MGT-14-17072017-signed

Altered memorandum of association-12072017