Directors

Megha Malhotra

Director/Designated Partner
almost 12 years ago

Pardeep Kumar Khanna

Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-25092020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form AOC-4-15112019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Optional Attachment-(1)-04102019

Form DPT-3-19072019

Form ADT-1-15052019_signed

-15052019

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Form AOC-4-17112016_signed

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-15112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Company Information

Directors

Megha Malhotra

Pardeep Kumar Khanna

Documents