Directors

Ashwani Dhingra

Additional Director
over 11 years ago

Ajay Agarwal

Director
over 13 years ago

Documents

Copy of special resolution sanctioning alteration-020315.PDF

Copy of the minutes of the general meeting authorizing such alteration-020315.PDF

Optional Attachment 1-020315.PDF

Power of attorney-vakalatnama-Board resolution-020315.PDF

Affidavit by directors about no retrenchment of the employees-020315.PDF

Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-020315.PDF

Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--020315.PDF

Affidavit from Directors in terms of Rules-020315.PDF

Affidavit verifying the application-020315.PDF

Copy of Memorandum of Association and Articles of Association-020315.PDF

Copy of notice of the general meeting along with relevant explanatory statemen-020315.PDF

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016

Directors report as per section 134(3)-01102016

List of share holders, debenture holders;-01102016

Form AOC-4-01102016_signed

Form MGT-7-01102016_signed

Form AOC-4-021115.OCT

Form MGT-7-221015.OCT

Form MGT-14-311214.OCT

MoA - Memorandum of Association-301214.PDF

Copy of resolution-301214.PDF

AoA - Articles of Association-301214.PDF

Form GNL.2-251114.OCT

Form MGT-14-091114.OCT

Copy of resolution-071114.PDF

FormSchV-031114 for the FY ending on-310314.OCT

Immunity Certificate under CLSS- 2014-031114.PDF

Application for grant of immunity certificate under CLSS 2014-011114.PDF

Company Information

Directors

Ashwani Dhingra

Ajay Agarwal

Documents