Directors

Arvind Bansal

Director/Designated Partner
over 6 years ago

Gian Chand Bansal

Beneficial Owner
about 20 years ago

Pankaj Bansal

Beneficial Owner
almost 21 years ago

Past Directors

Anjali Bansal

Director
almost 12 years ago

Documents

Form MGT-14-18112020_signed

Approval letter for extension of AGM;-18112020

List of share holders, debenture holders;-18112020

Directors report as per section 134(3)-18112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Approval letter of extension of financial year or AGM-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Form AOC-4-18112020_signed

Form MGT-7-18112020_signed

Form DPT-3-06102020-signed

Form MGT-14-23112019_signed

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

List of share holders, debenture holders;-19112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019

Optional Attachment-(1)-15112019

Form DPT-3-30072019

Form MGT-14-29122018_signed

Optional Attachment-(1)-28122018

Optional Attachment-(2)-28122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018

List of share holders, debenture holders;-17122018

Form DIR-12-17122018_signed

Optional Attachment-(1)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed