Directors

Madhur Gupta

Director/Designated Partner
about 1 year ago

Ashish Garg

Director/Designated Partner
over 2 years ago

Madhur Mittal

Director/Designated Partner
over 8 years ago

Past Directors

Piyush Kumar Singhal

Additional Director
over 12 years ago

Kamlesh Goyal

Director
over 15 years ago

Saxena Ritu

Director
over 20 years ago

Documents

Form INC-28-30032019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26032019

Optional Attachment-(1)-26032019

List of share holders, debenture holders;-21112018

Copy of MGT-8-21112018

Form MGT-7-21112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018

Form AOC-4(XBRL)-20102018_signed

Form MGT-14-09062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018

Form SH-7-13042018-signed

Form PAS-3-13042018_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.-13042018

Copy of Board or Shareholders? resolution-13042018

Copy of the special resolution authorizing the issue of bonus shares;-13042018

Copy of the resolution for alteration of capital;-04042018

Optional Attachment-(1)-04042018

Altered memorandum of assciation;-04042018

Form MGT-14-03042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018

Form AOC-4(XBRL)-01022018_signed

Optional Attachment-(1)-31102017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Form ADT-1-30102017_signed

Copy of resolution passed by the company-30102017

Copy of written consent given by auditor-30102017

Copy of the intimation sent by company-30102017

Optional Attachment-(1)-26102017

Company Information