Directors

Narinder Pal Singh

Director/Designated Partner
almost 2 years ago

Ramesh Ajit Vaswani

Director/Designated Partner
over 9 years ago

Kush Deepak Shriram

Director/Designated Partner
almost 16 years ago

Ashok Kumar Taneja

Director/Designated Partner
over 28 years ago

Luv Deepak Shriram

Beneficial Owner
almost 33 years ago

Past Directors

Deepak Charat Ram Shriram

Director
almost 33 years ago

Santosh Deepak Shriram

Director
over 36 years ago

Documents

Form INC-28-02042019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-30032019

Optional Attachment-(1)-30032019

Copy of court order or NCLT or CLB or order by any other competent authority.-29032019

Copy of MGT-8-11122018

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018

Form AOC-4(XBRL)-23102018_signed

Form MGT-14-19062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018

Form MGT-14-03052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180503

Altered memorandum of association-23042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018

Altered articles of association-23042018

List of share holders, debenture holders;-25112017

Copy of MGT-8-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Form MR-1-16112017-signed

Form AOC-4(XBRL)-27102017_signed

Form PAS-3-26102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017

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.-26102017

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26102017

Copy of Board or Shareholders? resolution-26102017

Copy of board resolution-24102017

Copy of shareholders resolution-24102017

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24102017

Company Information