Directors

Sudesh Gupta

Director/Designated Partner
over 1 year ago

Suman Bindal

Director/Designated Partner
almost 2 years ago

Manushree Bindal

Director/Designated Partner
over 12 years ago

Past Directors

Padam Chandra Bindal

Director
over 12 years ago

Vijay Bansal

Director
over 16 years ago

Puneet Kaushik

Director
almost 21 years ago

Documents

Form DIR-12-03042021_signed

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Approval letter of extension of financial year or AGM-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form AOC-4-29122020_signed

Form MGT-14-16122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Altered articles of association-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Form DIR-12-09122020_signed

Optional Attachment-(1)-09122020

Form MGT-14-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020

Interest in other entities;-09062020

Form DIR-12-09062020_signed

Optional Attachment-(1)-09062020

Directors report as per section 134(3)-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form AOC-4-03012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

List of share holders, debenture holders;-18092018

Directors report as per section 134(3)-18092018

Form AOC-4-18092018_signed

Form MGT-7-18092018_signed

Form GNL-2-11042018-signed

Company Information