Directors

Sunil Jain Kumar

Director/Designated Partner
almost 5 years ago

Prithvi Singh Chauhan

Director/Designated Partner
about 7 years ago

Sushil Kumar Khanna

Director/Designated Partner
almost 13 years ago

Past Directors

Baldev Raj Aneja

Director
almost 13 years ago

Mudit Mohini

Director
about 13 years ago

Neera Neelambera

Director
over 14 years ago

Divya Chand

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019

Form DIR-12-14102019_signed

Optional Attachment-(1)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

List of share holders, debenture holders;-24092019

Form AOC-4-24092019_signed

Form MGT-7-24092019_signed

List of share holders, debenture holders;-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Form DIR-12-23102018_signed

Form ADT-1-31052018_signed

Copy of written consent given by auditor-31052018

Copy of the intimation sent by company-31052018

Copy of resolution passed by the company-31052018

Form AOC-4-11122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017

Notice of resignation;-09122017

Letter of appointment;-09122017

Form DIR-12-09122017_signed

Evidence of cessation;-09122017

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Form AOC-4-19112016_signed

Form AOC-4-061215.OCT

Company Information