Directors

Dinesh Kumar

Director
about 16 years ago

Vinod Sahni

Director
over 17 years ago

Documents

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Optional Attachment-(1)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form INC-22-07032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Copy of board resolution authorizing giving of notice-07032019

Copies of the utility bills as mentioned above (not older than two months)-07032019

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Directors report as per section 134(3)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Form DIR-11-291015.OCT

Optional Attachment 1-211015.PDF

Company Information

Directors

Dinesh Kumar

Vinod Sahni

Documents