Directors

Anju Rakesh Mediratta

Director/Designated Partner
over 2 years ago

Rakesh Omprakash Mediratta

Director/Designated Partner
over 13 years ago

Vikas Dhingra

Director
about 26 years ago

Rajan Dhingra

Director
about 26 years ago

Past Directors

Rajesh Kumar Agrawal

Director
almost 14 years ago

Documents

Form ADT-1-14122020_signed

Copy of resolution passed by the company-14122020

Copy of written consent given by auditor-14122020

Copy of the intimation sent by company-14122020

Form ADT-3-09122020

Resignation letter-09122020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-27092018_signed

Form MGT-7-27092018_signed

Form PAS-3-25092018_signed

List of share holders, debenture holders;-21092018

Directors report as per section 134(3)-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Form GNL-2-13092018-signed

Form MGT-14-08092018-signed

Optional Attachment-(2)-06092018

Optional Attachment-(1)-06092018

Optional Attachment-(3)-06092018

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.-06092018

Optional Attachment-(4)-06092018

Complete record of private placement offers and acceptances in Form PAS-5.-06092018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06092018

Copy of Board or Shareholders? resolution-06092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018

Optional Attachment-(1)-05092018

Optional Attachment-(2)-05092018

Company Information