Directors

Tushaar Gautam

Director/Designated Partner
over 1 year ago

Rahul Gautam

Director/Designated Partner
over 1 year ago

Past Directors

Devendra Pal Madan Gopal Garg

Director
over 14 years ago

Prithviraj Karamchand Khanna

Director
over 14 years ago

Documents

Form MGT-7-04042021_signed

Optional Attachment-(1)-20112020

List of share holders, debenture holders;-20112020

Form ADT-1-04112020_signed

Copy of resolution passed by the company-03112020

Copy of the intimation sent by company-03112020

Copy of written consent given by auditor-03112020

Form AOC-4-03112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Directors report as per section 134(3)-30102020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-14-18092019-signed

Form PAS-3-13092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019

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.-13092019

Copy of Board or Shareholders? resolution-13092019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form PAS-3-30032019_signed

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.-29032019

Copy of Board or Shareholders? resolution-29032019

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed