Directors

Shefali Luthra

Director/Designated Partner
almost 16 years ago

Rahul Mahajan

Director/Designated Partner
almost 16 years ago

Past Directors

Himanshu Dhamija

Director
almost 16 years ago

Jyoti Mahajan

Director
almost 22 years ago

Documents

Form MGT-7-01012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28072019

Form DPT-3-30062019

Form ADT-1-09062019_signed

Copy of resolution passed by the company-09062019

Copy of written consent given by auditor-09062019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Directors report as per section 134(3)-01052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018

Optional Attachment-(1)-29042018

List of share holders, debenture holders;-29042018

Form PAS-3-29042017_signed

Copy of Board or Shareholders? resolution-27042017