Directors

Shekhar Agarwal

Director/Designated Partner
over 1 year ago

Anil Baluni

Director/Designated Partner
almost 2 years ago

Chetan Sachdeva

Director/Designated Partner
over 12 years ago

Subhash Sharma

Director
over 19 years ago

Past Directors

Kailash Chandra Sharma

Director
about 14 years ago

Ashutosh Narayan Mehta

Director
almost 22 years ago

Documents

Form MGT-6-24122020_signed

-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Form MGT-7-24122020_signed

Directors report as per section 134(3)-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Form AOC-4-27112020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form AOC-4-27112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-31052019

Optional Attachment-(1)-31052019

Copy of written consent given by auditor-31052019

Optional Attachment-(2)-31052019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-21112017

Company Information