Directors

Bipin Bansal

Director/Designated Partner
over 1 year ago

Sumeet Prakash

Director/Designated Partner
almost 20 years ago

Past Directors

Vijay Wadhawan

Director
almost 18 years ago

Documents

Form DPT-3-29122020_signed

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Form ADT-1-07102019_signed

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Directors report as per section 134(3)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

List of share holders, debenture holders;-01102019

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Optional Attachment-(1)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed