Directors

Sangeeta Vinod .

Director/Designated Partner
almost 7 years ago

Sunil Kumar Kulshrestha

Director/Designated Partner
almost 26 years ago

Suresh Kumar Shailly

Director/Designated Partner
almost 26 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form DPT-3-30062019

Form INC-22-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form MGT-7-08122018_signed

List of share holders, debenture holders;-06122018

Form AOC-4-06112018_signed

Optional Attachment-(1)-01112018

Optional Attachment-(2)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Form DIR-12-03042018_signed

Optional Attachment-(2)-30032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Optional Attachment-(1)-30032018

Directors report as per section 134(3)-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Form AOC-4-05122017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-08112016_signed

Company Information

Directors

Sangeeta Vinod .

Sunil Kumar Kulshrestha

Suresh Kumar Shailly

Documents