Directors

Puneet Pathak

Director/Designated Partner
over 12 years ago

Manju Pathak

Director/Designated Partner
over 13 years ago

Past Directors

Daya Shankar Pathak

Director
over 13 years ago

Documents

Form 20B-02052017_signed

Form MGT-7-02052017_signed

Form AOC-4-02052017_signed

Form 66-02052017_signed

Form 23AC-02052017_signed

Optional Attachment-(2)-29042017

List of share holders, debenture holders;-29042017

Directors report as per section 134(3)-29042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042017

Annual return as per schedule V of the Companies Act,1956-29042017

Optional Attachment-(1)-29042017

Form ADT-1-280116.OCT

Form MGT-14-300915.OCT

Copy of resolution-300915.PDF

Immunity Certificate under CLSS- 2014-260215.PDF

Application for grant of immunity certificate under CLSS 2014-100215.PDF

Form PAS-3-161014.OCT

FormSchV-151014 for the FY ending on-310313.OCT

FormSchV-151014 for the FY ending on-310312.OCT

Form23AC-151014 for the FY ending on-310313.OCT

Form23AC-151014 for the FY ending on-310312.OCT

List of allottees-041014.PDF

Resltn passed by the BOD-041014.PDF

Form SH-7-270914.PDF