Past Directors

Rajni Somani

Additional Director
almost 15 years ago

Praveen Saraf

Director
almost 19 years ago

Amit Luharuka

Whole Time Director
almost 19 years ago

Rishi Kumar Somani

Whole Time Director
almost 19 years ago

Documents

Form DPT-3-09102020-signed

Form MGT-14-16092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form AOC-4-24102019_signed

Form DPT-3-16102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-30052019

Copy of the intimation sent by company-30052019

Copy of resolution passed by the company-30052019

Form ADT-1-30052019

Form INC-22-09042019_signed

Optional Attachment-(2)-09042019

Copy of board resolution authorizing giving of notice-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Optional Attachment-(1)-27112018

List of share holders, debenture holders;-27112018