Directors

Sumit Singla

Director/Designated Partner
over 14 years ago

Vikas Jain

Director/Designated Partner
over 14 years ago

Deepak Kumar

Additional Director
almost 15 years ago

Past Directors

Sanjay Kumar

Additional Director
almost 15 years ago

Manulal Mohanan

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form DPT-3-28062019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form ADT-1-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

List of share holders, debenture holders;-27112018

Optional Attachment-(1)-27112018

Directors report as per section 134(3)-27112018

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

Copy of resolution passed by the company-20112018

Copy of written consent given by auditor-20112018

Directors report as per section 134(3)-23102017

Optional Attachment-(1)-23102017

List of share holders, debenture holders;-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Form MGT-7-23102017_signed

List of share holders, debenture holders;-12102016

Form MGT-7-12102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016

Directors report as per section 134(3)-10102016

Form AOC-4-10102016_signed

Form AOC-4-061215.OCT

Company Information