Directors

Sanjeev Khanna

Director
almost 2 years ago

Ramesh Chandra Saboo

Director/Designated Partner
over 9 years ago

Past Directors

Arti Khanna

Director
over 10 years ago

Documents

Form DPT-3-26102020-signed

Form MGT-14-06102020-signed

Form ADT-1-18092020_signed

Form MGT-7-18092020_signed

Form AOC-4-18092020_signed

Altered articles of association-17092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

List of share holders, debenture holders;-17092020

Directors report as per section 134(3)-17092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020

Copy of written consent given by auditor-17092020

Copy of resolution passed by the company-17092020

Auditor?s certificate-08092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019

Directors report as per section 134(3)-16092019

List of share holders, debenture holders;-16092019

Optional Attachment-(1)-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Form AOC-4-16092019_signed

Form MGT-7-16092019_signed

Form DPT-3-24062019

Auditor?s certificate-24062019

Form MGT-14-28012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019

Form AOC-4-11092018_signed

Form MGT-7-11092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Directors report as per section 134(3)-10092018