Directors

. Chanderkant

Director/Designated Partner
almost 2 years ago

Surender Kumar Arora

Director/Designated Partner
almost 2 years ago

Anita Miglani

Director/Designated Partner
over 18 years ago

Sunil Miglani

Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-03122018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form INC-22-12012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018

Copies of the utility bills as mentioned above (not older than two months)-11012018

Copy of board resolution authorizing giving of notice-11012018

Form AOC-4-01122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Directors report as per section 134(3)-26112016

Form AOC-4-26112016_signed

Form MGT-7-291215.OCT

Form AOC-4-271215.OCT

Form ADT-1-281015.OCT

Resltn passed by the BOD-280515.PDF