Directors

Subhash Chander Arora

Director/Designated Partner
over 7 years ago

Pushap Lata Arora

Director/Designated Partner
almost 15 years ago

Past Directors

Tarun Arora

Managing Director
almost 15 years ago

Documents

Approval letter for extension of AGM;-28112020

List of share holders, debenture holders;-28112020

Directors report as per section 134(3)-28112020

Approval letter of extension of financial year or AGM-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Form AOC-4-28112020_signed

Form MGT-7-28112020_signed

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

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-21052019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-26102018

Form INC-22-12022018_signed

Copy of board resolution authorizing giving of notice-08022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018

Optional Attachment-(2)-08022018