Directors

Lalit Arora

Director/Designated Partner
about 8 years ago

Ashish Kumar Ahuja

Director/Designated Partner
about 8 years ago

Gulshan Kumar Narang

Director
about 12 years ago

Past Directors

Rakesh Narang

Director
over 10 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4 additional attachment-13022021_signed

Form AOC-4-13022021_signed

Approval letter of extension of financial year or AGM-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122020

Directors report as per section 134(3)-29122020

Directors? report as per section 134(3)-29122020

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(2)-29122020

Optional Attachment-(3)-29122020

Approval letter for extension of AGM;-29122020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Optional Attachment-(1)-16022019

Form DIR-12-16022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122018

Directors? report as per section 134(3)-26122018

Form AOC-4 additional attachment-26122018_signed

Form AOC-4-26122018_signed