Directors

Siddhant Kailash Aeren

Director/Designated Partner
almost 2 years ago

Devendra Mishra

Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Jai Aeren

Director
about 15 years ago

Vijay Kumar Gupta

Additional Director
over 16 years ago

Sanjeev Bhargava

Director
over 19 years ago

Documents

Form DPT-3-11122020-signed

Form MGT-7-11122020_signed

List of share holders, debenture holders;-08122020

Approval letter for extension of AGM;-08122020

Form AOC-4-08112020_signed

Approval letter of extension of financial year or AGM-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Directors report as per section 134(3)-02112020

Form DPT-3-15092020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-25062019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Optional Attachment-(1)-18052019

Copy of resolution passed by the company-18052019

Optional Attachment-(3)-18052019

Optional Attachment-(2)-18052019

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-26112017_signed

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Company Information