Directors

Alok Bathla

Director/Designated Partner
almost 2 years ago

Sroop Bist Singh

Director/Designated Partner
almost 2 years ago

Pankaj Sharma

Director/Designated Partner
almost 8 years ago

Past Directors

Smita Sharma

Director
over 18 years ago

Documents

Form DPT-3-24022020-signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-21062019

Form PAS-3-13052019_signed

Copy of Board or Shareholders? resolution-13052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052019

Optional Attachment-(1)-13052019

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Form DIR-12-22052017_signed

Letter of appointment;-12052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017

Optional Attachment-(1)-12052017