Directors

Anshul Saxena

Director/Designated Partner
about 1 year ago

Ajay Raina

Director/Designated Partner
almost 2 years ago

Past Directors

Murli Dhar Vashist

Director
almost 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form AOC-4-31122020

Form MGT-7-31122020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form ADT-1-29112019_signed

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form MGT-14-26102017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171026

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Directors report as per section 134(3)-11102017