Directors

Kishan Kumar Goel

Director/Designated Partner
over 1 year ago

Sigi Kumar Vailathu Sisupalan

Director/Designated Partner
almost 2 years ago

Meenu Singhal

Director/Designated Partner
about 5 years ago

Past Directors

Abhishek Agarwal

Director
about 22 years ago

Documents

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Approval letter of extension of financial year or AGM-29122020

Optional Attachment-(1)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter for extension of AGM;-29122020

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form ADT-1-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Optional Attachment-(1)-25102019

Copy of written consent given by auditor-25102019

Optional Attachment-(2)-25102019

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

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form MGT-7-04122017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

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