Directors

Piyush Kamthan

Director/Designated Partner
about 10 years ago

Past Directors

Lalit Kumar Shroff

Additional Director
over 9 years ago

Rakesh Kumar Mathur

Additional Director
over 10 years ago

Inderjeet Kaur Bhatia

Director
about 13 years ago

Ajit Singh

Director
over 19 years ago

Documents

Form ADT-1-06122019_signed

Form MGT-7-06122019_signed

Form AOC-4-06122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-10052018_signed

Form AOC-4-10052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

List of share holders, debenture holders;-04052018

Directors report as per section 134(3)-04052018

Form MGT-7-04052018_signed

List of share holders, debenture holders;-27042018

Optional Attachment-(1)-27042018

Form DIR-12-26042018_signed

Form AOC-4-27032018_signed

Form MGT-7-27032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

List of share holders, debenture holders;-20032018

Directors report as per section 134(3)-20032018

Form DIR-11-24032017_signed

Notice of resignation filed with the company-22032017

Company Information