Directors

Shashi Bhushan Shugla

Director/Designated Partner
over 1 year ago

Savita Shugla

Director/Designated Partner
almost 2 years ago

Past Directors

Anil Aggarwal

Director
about 4 years ago

Raj Kumar Malhotra

Director
over 11 years ago

Satyam Kanodia

Director
about 23 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form DPT-3-25062019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form ADT-1-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Copy of resolution passed by the company-27102017

Copy of written consent given by auditor-27102017

Copy of the intimation sent by company-27102017

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Form MGT-7-011215.OCT

Form ADT-1-141015.OCT

Complete record of private placement offers and acceptences-260615.PDF

Optional Attachment 2-260615.PDF

Resltn passed by the BOD-260615.PDF

Company Information