Directors

Padmakar Vyas

Director
almost 11 years ago

Sanjeev Kumar Sharma

Additional Director
over 11 years ago

Past Directors

Pawan Kumar Sharma

Additional Director
over 11 years ago

Sumeet Bajaj

Director
over 11 years ago

Pankaj Agarwal

Director
over 11 years ago

Documents

List of share holders, debenture holders;-29042018

Directors report as per section 134(3)-29042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018

Form MGT-7-29042018_signed

Form AOC-4-29042018_signed

Directors report as per section 134(3)-09082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016

Form AOC-4-09082016_signed

List of share holders, debenture holders;-08082016

Form MGT-7-08082016_signed

FormSchV-190615 for the FY ending on-310314.OCT

Form23AC-160615 for the FY ending on-310314.OCT

Form DIR-12-240914.OCT

Declaration of the appointee Director- in Form DIR-2-100914.PDF

Evidence of cessation-100914.PDF

Letter of Appointment-100914.PDF

Evidence of cessation-100913.PDF

Form 18-270713.OCT

Form 32-080713.OCT

Evidence of cessation-070713.PDF

Acknowledgement of Stamp Duty AoA payment-030713.PDF

Acknowledgement of Stamp Duty MoA payment-030713.PDF

AoA - Articles of Association-030713.PDF

MoA - Memorandum of Association-030713.PDF

Optional Attachment 1-030713.PDF

Certificate of Incorporation-030713.PDF

Form 1-030713.PDF

Form 18-030713-030713.PDF

Form 32-030713-030713.PDF