Directors

Ankur Bansal

Director
over 7 years ago

Past Directors

Mahendar Kumar

Additional Director
about 11 years ago

Gaurav Goel

Director
about 12 years ago

Documents

Form DPT-3-01032021-signed

Form MGT-7-09012021_signed

Form AOC-4-07012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Company CSR policy as per section 135(4)-31122020

Directors report as per section 134(3)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form DIR-12-04112020_signed

Evidence of cessation;-03112020

Notice of resignation;-03112020

Form DPT-3-21102020-signed

Form SH-8-05102020-signed

Form SH-9-05102020-signed

Form MGT-14-03102020_signed

Optional Attachment-(3)-29092020

Affidavit as per rule 65(3)-29092020

Copy of board resolution-29092020

Auditor's report-29092020

Copy of Special Resolution-29092020

Copy of the board resolution-29092020

Details of the promoters of the company-29092020

Declaration by auditor(s)-29092020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29092020

Optional Attachment-(2)-29092020

Statement of assets and liabilities-29092020

Audited financial statements of last three years-29092020

Optional Attachment-(1)-29092020