Directors

Gautam Jain

Director
almost 2 years ago

Past Directors

Sandip Bhutoria

Additional Director
over 3 years ago

Mukund Kumar Bajaj

Additional Director
over 8 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form DPT-3-04112019-signed

Form DPT-3-02112019-signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

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

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-04052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Directors report as per section 134(3)-04052018

Form AOC-4-04052018_signed

Form MGT-7-04052018_signed

Form PAS-3-17042017_signed

Copy of Board or Shareholders? resolution-17042017

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.-17042017

Form SH-7-17022017-signed

Form MGT-14-17022017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170217

Optional Attachment-(2)-16022017

Optional Attachment-(1)-16022017