Directors

Sudesh Sachdev

Director
over 33 years ago

Past Directors

Neeta Sachdev

Director
over 12 years ago

Suresh Sachdev

Director
over 33 years ago

Documents

List of share holders, debenture holders;-24112018

Directors report as per section 134(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Form AOC-4-24112018_signed

Form MGT-7-24112018_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form ADT-1-24102017_signed

Copy of resolution passed by the company-24102017

Copy of the intimation sent by company-24102017

Copy of written consent given by auditor-24102017

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Form PAS-3-21092017_signed

Copy of Board or Shareholders? resolution-21092017

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.-21092017

Form SH-7-20092017-signed

Copy of the resolution for alteration of capital;-11092017

Altered memorandum of assciation;-11092017

Form ADT-1-22082017_signed

Copy of written consent given by auditor-22082017

Copy of the intimation sent by company-22082017

Form ADT-3-19072017-signed

Resignation letter-15072017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016