Directors

Gajendra Kumar

Director
almost 2 years ago

Rupa Gupta

Director
over 4 years ago

Jyoti Singh

Director
over 13 years ago

Documents

Form DIR-12-01092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Optional Attachment-(1)-29082020

Optional Attachment-(2)-29082020

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Form DPT-3-27072019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form ADT-1-23112018_signed

-23112018

Copy of resolution passed by the company-23112018

Copy of written consent given by auditor-23112018

Copy of the intimation sent by company-23112018

Directors report as per section 134(3)-29102018

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

Form AOC-4-30102018_signed

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Form PAS-3-02072017_signed

Optional Attachment-(1)-30062017

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.-30062017

Copy of the resolution for alteration of capital;-30062017

Optional Attachment-(2)-30062017

Company Information

Directors

Gajendra Kumar

Rupa Gupta

Jyoti Singh

Documents