Directors

Devender Paul

Director/Designated Partner
about 8 years ago

Krishan Chander

Director/Designated Partner
almost 14 years ago

Past Directors

Sumitra Gupta

Director
almost 14 years ago

Documents

Form STK-2-01092020-signed

-28052019

Optional Attachment-(1)-28052019

Optional Attachment-(2)-28052019

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017

Directors report as per section 134(3)-02122017

List of share holders, debenture holders;-02122017

Optional Attachment-(1)-02122017

Form MGT-7-02122017_signed

Form ADT-1-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Copy of resolution passed by the company-25112016

Copy of the intimation sent by company-25112016

Copy of written consent given by auditor-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Letter of appointment;-25112016

Form DIR-12-25112016_signed

Evidence of cessation;-25112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Form INC-22-21052016-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016

Optional Attachment-(1)-07052016

Copy of board resolution authorizing giving of notice-07052016