Directors

Mamta Rani

Director
over 13 years ago

Rajendra Kumar

Director
over 13 years ago

Past Directors

Nitish Kamboj

Director
over 18 years ago

Rakesh Kumar

Director
over 18 years ago

Documents

Directors report as per section 134(3)-17112019

List of share holders, debenture holders;-17112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-26102018

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-4-26102018_signed

Form MGT-7-26102018_signed

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Form INC-22-16032017_signed

Copies of the utility bills as mentioned above (not older than two months)-16032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016

Optional Attachment-(3)-30062016

Optional Attachment-(2)-30062016

Optional Attachment-(4)-30062016

List of share holders, debenture holders;-30062016

Directors report as per section 134(3)-30062016

Optional Attachment-(1)-30062016

Form AOC-4-30062016_signed

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