Directors

Rajesh Kumar Gupta

Director
over 4 years ago

Gagan Oberoi

Director
about 18 years ago

Documents

Form AOC-4(XBRL)-03102020_signed

Form DIR-12-02102020_signed

XBRL document in respect Consolidated financial statement-01102020

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01102020

Approval letter of extension of financial year of AGM-01102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Evidence of cessation;-29092020

Optional Attachment-(1)-29092020

Interest in other entities;-29092020

Notice of resignation;-29092020

Form MGT-7-16092020_signed

List of share holders, debenture holders;-15092020

Copy of MGT-8-15092020

Approval letter for extension of AGM;-15092020

Form ADT-1-21082020_signed

Copy of resolution passed by the company-20082020

Optional Attachment-(1)-20082020

Copy of written consent given by auditor-20082020

Form AOC - 4 CFS-20062019_signed

Form MGT-7-29122018_signed

Form ADT-1-05062019_signed

Copy of the intimation sent by company-05062019

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Form PAS-3-04062019_signed

Copy of Board or Shareholders? resolution-30052019

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.-30052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29052019

Company Information

Directors

Rajesh Kumar Gupta

Gagan Oberoi

Documents