Directors

Vaishali Bansal Prasad

Director
about 1 year ago

Kamal Kumar Bansal

Director
over 12 years ago

Past Directors

Sanjay Prasad

Additional Director
over 11 years ago

Documents

Form DPT-3-22052020-signed

Form DPT-3-23012020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

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

Form ADT-1-15112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Optional Attachment-(1)-13112019

Form INC-22-13102019_signed

Copies of the utility bills as mentioned above (not older than two months)-13102019

Copy of board resolution authorizing giving of notice-13102019

Optional Attachment-(1)-13102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102019

Form MGT-7-27122018_signed

Form AOC-4-21012019_signed

Directors report as per section 134(3)-19012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019

Optional Attachment-(1)-19012019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018

Form AOC-4-10122017_signed

Form MGT-7-09122017_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