Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Approval letter of extension of financial year or AGM-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Form DPT-3-11092020-signed

Auditor?s certificate-09092020

Form SH-7-11112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107

Form MGT-14-07112019-signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-06112019

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019

Altered memorandum of assciation;-29102019

Copy of the resolution for alteration of capital;-29102019

Altered memorandum of association-29102019

Form DIR-12-29102019_signed

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Form DPT-3-02072019

Form AOC-5-11052019-signed

Copy of board resolution-04052019

Evidence of cessation;-13042019

Form DIR-12-13042019_signed

Company Information

Directors

Kunal Chhabra

Ashish Bhutani

Mahesh Kumar

Deepanshu Gupta

Rajesh Gupta

Shashikant Pandey

Anil Gupta

Past Directors

Sunil Kumar Aggarwal

Rekha Gupta

Charges

Documents