Directors

Pankaj Gera

Director/Designated Partner
almost 2 years ago

Amit Kathuria

Director/Designated Partner
almost 2 years ago

Shubham Malhotra

Director/Designated Partner
over 2 years ago

Sandeep Malhotra

Director
over 18 years ago

Past Directors

Mithlesh Gupta

Director
over 29 years ago

Gopal Mittal

Director
over 30 years ago

Documents

Form DPT-3-29122020_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form MGT-7-22102019_signed

Form DPT-3-27062019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Optional Attachment-(1)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

List of share holders, debenture holders;-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

List of share holders, debenture holders;-17072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017

Form AOC-4-17072017_signed

Form MGT-7-17072017_signed

Optional Attachment-(1)-31032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017

Letter of appointment;-31032017

Declaration by first director-31032017

Form DIR-12-31032017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170314

Form MGT-14-08032017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017

Altered memorandum of association-04032017

Altered articles of association-04032017

Evidence of cessation;-23022017

Proof of dispatch-23022017

Company Information