Directors

Nitin Jain

Director/Designated Partner
over 1 year ago

Sonal Kumar

Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-16102020

Approval letter for extension of AGM;-16102020

Approval letter of extension of financial year or AGM-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

Form MGT-7-16102020_signed

Form AOC-4-16102020_signed

List of share holders, debenture holders;-19102019

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 MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Copy of resolution passed by the company-20052019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form PAS-3-04042018_signed

Copy of Board or Shareholders? resolution-04042018

Copy of the special resolution authorizing the issue of bonus shares;-04042018

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.-04042018

Form SH-7-23032018-signed

Company Information

Directors

Nitin Jain

Sonal Kumar

Documents