Directors

Ashish Mittal

Director
almost 2 years ago

Pawan Kumar Agarwal

Director
over 2 years ago

Documents

Form MGT-7-07122019_signed

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-03122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of the intimation sent by company-02102019

Copy of written consent given by auditor-02102019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-20052019

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Optional Attachment-(1)-31102018

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Form AOC-4-05102018_signed

Optional Attachment-(1)-23102017

List of share holders, debenture holders;-23102017

Form MGT-7-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Directors report as per section 134(3)-04102017

Form AOC-4-04102017_signed

Form PAS-3-18042017_signed

Copy of Board or Shareholders? resolution-18042017

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.-18042017

Company Information

Directors

Ashish Mittal

Pawan Kumar Agarwal

Documents