Directors

Bipin Bansal

Director/Designated Partner
over 1 year ago

Sumeet Prakash

Director/Designated Partner
about 20 years ago

Past Directors

Rajeev Sinha

Director
almost 20 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

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

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Form ADT-1-07102019_signed

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-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

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

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-12102018

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

List of share holders, debenture holders;-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017