Directors

Abheyram Yadav

Director/Designated Partner
about 1 year ago

Gaurav Yadav

Director/Designated Partner
almost 2 years ago

Gayatri Luthra

Director
almost 35 years ago

Past Directors

Vani Yadav

Additional Director
almost 8 years ago

Manmohan Singh

Director
almost 35 years ago

Documents

Form DPT-3-23122020_signed

Form MGT-7-23122020_signed

Approval letter for extension of AGM;-21122020

List of share holders, debenture holders;-21122020

Form AOC-4-19122020_signed

Approval letter of extension of financial year or AGM-16122020

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Statement of Subsidiaries as per section 129 - Form AOC-1-16122020

Supplementary or Test audit report under section 143-11112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019

Form AOC - 4 CFS-11112019_signed

Directors report as per section 134(3)-02112019

Statement of Subsidiaries as per section 129 - Form AOC-1-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Form DPT-3-26062019-signed

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form AOC-4-14012019_signed

Form MGT-7-13012019_signed

Form AOC - 4 CFS-11012019_signed

Supplementary or Test audit report under section 143-28122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

Company Information