Directors

Tarun Sharma

Director
over 3 years ago

Pradeep Kumar Garg

Director
over 3 years ago

Yogesh Bhardwaj

Director
over 3 years ago

Documents

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Directors report as per section 134(3)-16122020

Form AOC-4-16122020_signed

Form DIR-12-10122020_signed

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Form DIR-12-08092020_signed

Notice of resignation;-07092020

Interest in other entities;-07092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Evidence of cessation;-07092020

List of share holders, debenture holders;-25102019

Form MGT-7-25102019_signed

Directors report as per section 134(3)-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Form AOC-4-19092019_signed

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed

Directors report as per section 134(3)-14092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018

Form AOC-4-14092018_signed

Form ADT-1-01112017_signed

Form INC-22-01112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112017

Copies of the utility bills as mentioned above (not older than two months)-01112017

Copy of board resolution authorizing giving of notice-01112017

Directors report as per section 134(3)-12092017

List of share holders, debenture holders;-12092017

Form AOC-4-12092017_signed

Company Information

Directors

Tarun Sharma

Pradeep Kumar Garg

Yogesh Bhardwaj

Documents