Directors

Kush Lakhanpal

Director/Designated Partner
over 11 years ago

Saroj Kaushal

Director/Designated Partner
over 12 years ago

Sonali Dheer

Director/Designated Partner
almost 13 years ago

Past Directors

Saru Kaushal

Director
almost 13 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Optional Attachment-(1)-27112018

Directors report as per section 134(3)-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

List of share holders, debenture holders;-27112018

Form MGT-7-09122017_signed

Form AOC-4-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Form MGT-7-03122016_signed

Form AOC-4-03122016_signed