Directors

Rajiv Kumar

Director/Designated Partner
over 1 year ago

Hem Lata

Director/Designated Partner
over 12 years ago

Past Directors

Prem Lata

Director
about 18 years ago

Charan Singh

Director
over 18 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Form ADT-1-11112019_signed

Copy of written consent given by auditor-07112019

Copy of resolution passed by the company-07112019

Form ADT-1-09062019_signed

Copy of resolution passed by the company-09062019

Copy of the intimation sent by company-09062019

Copy of written consent given by auditor-09062019

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Optional Attachment-(1)-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052018

Directors report as per section 134(3)-23052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018

List of share holders, debenture holders;-23052018

Form MGT-7-23052018_signed

Form AOC-4-23052018_signed

Form AOC-4-13122016_signed

Form MGT-7-13122016_signed

Directors report as per section 134(3)-10122016