Directors

Ajay Jugran

Director/Designated Partner
over 6 years ago

Amber Malhotra

Director/Designated Partner
about 15 years ago

Past Directors

Pushap Raj Behl

Director
about 15 years ago

Documents

Optional Attachment-(1)-17112020

List of share holders, debenture holders;-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Directors report as per section 134(3)-17112020

Form MGT-7-17112020_signed

Form AOC-4-17112020_signed

Form MGT-14-06072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019

Altered memorandum of association-06072019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Optional Attachment-(2)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form DIR-12-21092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Notice of resignation;-31082018

Interest in other entities;-31082018

Evidence of cessation;-31082018

Directors report as per section 134(3)-28042018

List of share holders, debenture holders;-28042018

Optional Attachment-(1)-28042018

Optional Attachment-(2)-28042018

Optional Attachment-(3)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Form MGT-7-28042018_signed