Directors

Lal Chand Sharma

Director
about 1 year ago

Rajendra Kumar Bangur

Beneficial Owner
almost 2 years ago

Mridu Mohta

Individual Promoter
over 7 years ago

Aaloke Karnani

Director
over 11 years ago

Ajay Bangur

Director
almost 18 years ago

Documents

Form MGT-7-24112019_signed

Optional Attachment-(1)-14112019

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form ADT-1-29052019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Form MGT-14-03102018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181003

Optional Attachment-(1)-28092018

Optional Attachment-(2)-28092018

Optional Attachment-(3)-28092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018

Altered memorandum of association-28092018

Form MGT-14-16012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180116

Altered memorandum of association-13012018