Directors

Neeraj Bansal

Director/Designated Partner
about 1 year ago

Rahul Sharma

Director/Designated Partner
almost 2 years ago

Suresh Chand Goyal

Director/Designated Partner
almost 2 years ago

Past Directors

Meera Bansal

Director
almost 31 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Optional Attachment-(1)-24102020

Directors report as per section 134(3)-24102020

List of share holders, debenture holders;-24102020

Form AOC-4-24102020_signed

Form MGT-7-24102020_signed

List of share holders, debenture holders;-22082019

Form MGT-7-22082019_signed

Directors report as per section 134(3)-17082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019

Form AOC-4-17082019_signed

Form ADT-1-12082019_signed

Copy of written consent given by auditor-12082019

Copy of resolution passed by the company-12082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

List of share holders, debenture holders;-09102017

Directors report as per section 134(3)-09102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form MGT-7-09102017_signed

Form AOC-4-09102017_signed

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016