Directors

Sanjay Bindal

Director
over 1 year ago

Ratnesh Khandelwal

Director
over 12 years ago

Documents

Approval letter of extension of financial year or AGM-27122020

List of share holders, debenture holders;-27122020

Approval letter for extension of AGM;-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

Directors report as per section 134(3)-27122020

Form AOC-4-27122020_signed

Form MGT-7-27122020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form MGT-7-17122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Auditor?s certificate-27062019

Form INC-22-19032019_signed

Copies of the utility bills as mentioned above (not older than two months)-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copy of board resolution authorizing giving of notice-19032019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Company Information

Directors

Sanjay Bindal

Ratnesh Khandelwal

Documents