Directors

Aseem Kapoor

Director/Designated Partner
almost 2 years ago

Niraj Bhatnagar

Director/Designated Partner
almost 2 years ago

Rajiv Kumar Gupta

Beneficial Owner
over 5 years ago

Dinesh Kumar Rustagi

Director/Designated Partner
over 9 years ago

Surinder Singh Yadav

Director/Designated Partner
over 10 years ago

Vipul Gupta

Director
almost 12 years ago

Documents

Approval letter for extension of AGM;-04122020

Approval letter of extension of financial year or AGM-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

List of share holders, debenture holders;-04122020

Optional Attachment-(1)-04122020

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

Optional Attachment-(1)-02082019

Form PAS-3-11012019_signed

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.-11012019

Copy of Board or Shareholders? resolution-11012019

Form SH-7-04122018-signed

List of share holders, debenture holders;-30112018

Optional Attachment-(1)-30112018

Form MGT-7-30112018_signed

Altered memorandum of assciation;-27112018

Copy of the resolution for alteration of capital;-27112018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form PAS-3-04052018_signed

Copy of Board or Shareholders? resolution-04052018

Company Information