Directors

Abhinav Kumar

Director/Designated Partner
over 2 years ago

Siddhanta Kumar

Director/Designated Partner
almost 4 years ago

Poonam Mohan Dhall

Director
over 7 years ago

Ramesh Kumar Singh

Director
over 10 years ago

Past Directors

Pradeep Kapoor

Director
over 12 years ago

Regan Kapoor

Director
over 12 years ago

Rahul Malhotra

Director
almost 13 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-15122019_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 ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-26102018_signed

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

Copy of the intimation sent by company-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form DIR-12-06082018_signed

Evidence of cessation;-01082018

Notice of resignation;-01082018

Optional Attachment-(1)-01082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018

Interest in other entities;-01082018

Form AOC-4-05122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Company Information