Directors

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.-29012018

Altered articles of association-29012018

Copy of Board or Shareholders? resolution-29012018

Copy of the special resolution authorizing the issue of bonus shares;-29012018

Optional Attachment-(2)-29012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018

Optional Attachment-(1)-29012018

Altered memorandum of association-29012018

Directors report as per section 134(3)-25012018

List of share holders, debenture holders;-25012018

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

Optional Attachment-(1)-25012018

Form AOC-4-25012018_signed

Form MGT-7-25012018_signed

Form MGT-7-27112016_signed

Directors report as per section 134(3)-26112016

List of share holders, debenture holders;-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016_signed

Form MGT-7-211115.OCT

Form AOC-4-081115.OCT

-081214.OCT

Form MGT-14-181114.OCT

FormSchV-171114 for the FY ending on-310314.OCT

Copy of resolution-151114.PDF

Form66-291014 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form MGT-14-200614.PDF

Company Information

Directors

Madhu Bala Jain

Deepak Bindal

Ashok Goel

Past Directors

Abhinav Jain

Tara Chand Bansal

Sucheta Rastogi

Kajal Arora

Prabha Devi Goswami

Documents