Directors

Ramesh Kumar

Director
over 1 year ago

Sachin Matta

Director
over 1 year ago

Past Directors

Pariyat Kumar

Director
almost 12 years ago

Sachin Kalra

Director
almost 12 years ago

Charges

30 December 2023

Others

30 December 2023

Others

Documents

Approval letter for extension of AGM;-19112020

List of share holders, debenture holders;-19112020

Form MGT-7-19112020_signed

Form DPT-3-12112020-signed

Approval letter of extension of financial year or AGM-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form AOC-4-10112020_signed

Form DPT-3-29092020-signed

Form AOC-4-16122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-08112019-signed

Form ADT-1-29112018_signed

Optional Attachment-(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Copy of resolution passed by the company-29112018

Copy of the intimation sent by company-29112018

Copy of written consent given by auditor-29112018

List of share holders, debenture holders;-29112018

Optional Attachment-(2)-29112018

Optional Attachment-(1)-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

Optional Attachment-(2)-29112017

Shareholders-MGT_7_G67226373_CAANUBHAVG_20171129174049.xlsm

Company Information