Directors

. Shruti

Director/Designated Partner
about 2 years ago

Deepak Raj Sharma

Director/Designated Partner
over 2 years ago

Om Prakash

Director/Designated Partner
over 2 years ago

Narinder Kumar Anand

Director/Designated Partner
about 23 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-15052019

Optional Attachment-(1)-15052019

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-18012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Directors report as per section 134(3)-18012018

Form AOC-4-18012018_signed

Form MGT-7-18012018_signed

Form PAS-3-25042017_signed

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.-25042017

Copy of Board or Shareholders? resolution-25042017

Form SH-7-30032017-signed

Form SH-7-28032017-signed

Optional Attachment-(1)-28032017