Directors

Veena Sharma

Director/Designated Partner
almost 12 years ago

Mukul Mudgal

Director/Designated Partner
over 16 years ago

Rajender Kumar Sharma

Director/Designated Partner
over 27 years ago

Past Directors

Satish Kumar Gupta

Director
over 27 years ago

Documents

Form DPT-3-01032021-signed

Optional Attachment-(1)-27092020

Form PAS-3-08022020_signed

Copy of Board or Shareholders? resolution-08022020

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.-08022020

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form ADT-1-29042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-24122018_signed

List of share holders, debenture holders;-21122018

Form AOC-4-13122018-signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

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

Form PAS-3-05072018_signed

Copy of Board or Shareholders? resolution-05072018

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.-05072018

Form MGT-7-29012018_signed

Form AOC-4-29012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

List of share holders, debenture holders;-25012018

Pad