Directors

Shallu Chopra

Managing Director
over 8 years ago

Anand Mohan .

Director
over 8 years ago

Past Directors

Vikas Gotra

Director
over 11 years ago

Vijay Nayyar

Director
over 13 years ago

Documents

Form DPT-3-04012021_signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Evidence of cessation;-05042018

Form DIR-12-05042018_signed

Notice of resignation;-05042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

List of share holders, debenture holders;-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Form PAS-3-20102017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-20102017

Copy of Board or Shareholders? resolution-20102017

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.-20102017

Form SH-7-16102017-signed

Altered memorandum of assciation;-14102017

Copy of the resolution for alteration of capital;-14102017

Form DIR-12-31082017_signed

Notice of resignation;-31082017

Evidence of cessation;-31082017

Optional Attachment-(1)-15112016

Pad