Directors

Samrath Singh Nagpal

Director/Designated Partner
about 1 year ago

Ashok Jain

Director/Designated Partner
over 1 year ago

Mohit Jain

Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Kumar Gupta

Director
over 23 years ago

Documents

Form ADT-1-13012020_signed

Copy of resolution passed by the company-13012020

Copy of the intimation sent by company-13012020

Copy of written consent given by auditor-13012020

Form AOC-4-05012020_signed

Form MGT-7-03012020_signed

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form DPT-3-30062019

Form INC-22-27042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

Form AOC-4-13122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Directors report as per section 134(3)-07122017

Form AOC-4-07122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-26112016_signed

List of share holders, debenture holders;-24112016

Optional Attachment-(1)-24112016

Form AOC-4-21112016_signed

Directors report as per section 134(3)-14112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016