Directors

Rakesh Tiwari

Director/Designated Partner
almost 2 years ago

Sanjay Khosla

Director/Designated Partner
over 13 years ago

Past Directors

Madan Gopal Saxena

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020

Directors report as per section 134(3)-22062020

Form AOC-4-22062020_signed

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-21062019

Copy of resolution passed by the company-21062019

Form ADT-3-28042019_signed

Resignation letter-22042019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form PAS-3-26102018_signed

Valuation Report from the valuer, if any;-26102018

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.-26102018

Copy of Board or Shareholders? resolution-26102018

Form ADT-1-08102018_signed

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Form SH-7-03102018-signed

Copy of the resolution for alteration of capital;-28092018