Directors

Rajinder Kumar Minocha

Director/Designated Partner
almost 2 years ago

Namrata Manocha

Director/Designated Partner
almost 13 years ago

Meenakshi Peshawari

Director
about 13 years ago

Past Directors

Rishi Manocha

Director
about 13 years ago

Documents

Form DPT-3-09032021-signed

Form DPT-3-11062020-signed

Form MGT-14-09032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Form MSME FORM I-30102019_signed

Form MGT-7-30092019_signed

Form AOC-4-30092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019

Directors report as per section 134(3)-23092019

List of share holders, debenture holders;-23092019

Form ADT-1-11092019_signed

Copy of written consent given by auditor-10092019

Copy of the intimation sent by company-10092019

Optional Attachment-(1)-10092019

Copy of resolution passed by the company-10092019

Form DPT-3-20062019

Optional Attachment-(1)-20062019

Form ADT-1-06062019_signed

Optional Attachment-(1)-06062019

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

-06062019

Form MGT-7-08012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018