Directors

Rahul Khetrapal

Director/Designated Partner
over 1 year ago

Anil Mahajan

Director/Designated Partner
over 11 years ago

Past Directors

Vineet Kheterpal

Director
over 11 years ago

Documents

Optional Attachment-(1)-09102019

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form ADT-1-15052019

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Optional Attachment-(1)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

List of share holders, debenture holders;-12042018

Directors report as per section 134(3)-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Form AOC-4-12042018_signed

Form MGT-7-12042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Directors report as per section 134(3)-28102016