Directors

Amit Chugh

Director/Designated Partner
over 1 year ago

Subhash Chander Kochhar

Director/Designated Partner
over 9 years ago

Tejinder Pal Setia

Director
over 12 years ago

Past Directors

Rajni Sharma

Director
over 13 years ago

Jitender Sharma

Director
over 13 years ago

Documents

Form STK-2-16082021-signed

Form MGT-14-29072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020

-29072020

Optional Attachment-(1)-29072020

Optional Attachment-(2)-29072020

Optional Attachment-(3)-29072020

Form PAS-3-19052020_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.-19052020

Copy of Board or Shareholders? resolution-19052020

Form SH-7-26032020-signed

Copy of the resolution for alteration of capital;-21032020

Altered memorandum of assciation;-21032020

Form AOC-4-08122019_signed

Form MGT-7-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form MGT-7-19012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Directors report as per section 134(3)-03012019

Form AOC-4-03012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017

Directors report as per section 134(3)-06012017

Company Information