Directors

Rajinder Kumar Kathuria

Director/Designated Partner
over 1 year ago

Manoj Goel

Director/Designated Partner
over 1 year ago

Past Directors

Anil Mehta

Director
almost 14 years ago

Documents

Form AOC-4-15012020_signed

Directors report as per section 134(3)-14012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020

Form ADT-1-03012020_signed

Copy of written consent given by auditor-02012020

Copy of the intimation sent by company-02012020

Copy of resolution passed by the company-02012020

Optional Attachment-(1)-02012020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Optional Attachment-(3)-31122019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Optional Attachment-(2)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-30062018

Optional Attachment-(1)-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed