Directors

Rakesh Tiwari

Director/Designated Partner
about 2 years ago

Sanjay Khosla

Director/Designated Partner
over 13 years ago

Past Directors

Madan Gopal Saxena

Director
over 13 years ago

Manoj Kumar Gupta

Director
about 15 years ago

Documents

Directors report as per section 134(3)-23062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020

Form AOC-4-23062020_signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-21062019

Copy of resolution passed by the company-21062019

Form ADT-3-22042019_signed

Resignation letter-22042019

List of share holders, debenture holders;-17012019

Form MGT-7-17012019_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form PAS-3-27102018_signed

Form PAS-3-26102018_signed

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.-26102018

Copy of Board or Shareholders? resolution-26102018

Valuation Report from the valuer, if any;-26102018

Form SH-7-09102018-signed

Form ADT-1-08102018_signed

Copy of resolution passed by the company-08102018

Copy of written consent given by auditor-08102018

Copy of the resolution for alteration of capital;-29092018