Directors

Vaibhav Tomar

Director/Designated Partner
almost 5 years ago

Surender Malik

Director/Designated Partner
about 7 years ago

Arunabh Chowdhury

Director/Designated Partner
over 12 years ago

Past Directors

Amit Sharma

Additional Director
almost 8 years ago

Shruti Choudhry

Director
over 12 years ago

Bhupender Chaudhry

Director
almost 28 years ago

Ram Pratap Sharma

Director
almost 28 years ago

Documents

Form DPT-3-01122020-signed

Form ADT-1-16122019_signed

Declaration by first director-13122019

Optional Attachment-(3)-13122019

Evidence of cessation;-13122019

Optional Attachment-(1)-13122019

Form DIR-12-13122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Optional Attachment-(2)-13122019

Form MGT-14-08122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

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

Directors report as per section 134(3)-30112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019

Optional Attachment-(1)-30112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Optional Attachment-(1)-29112019

Copy of resolution passed by the company-29112019

Form MGT-14-20122018_signed

Optional Attachment-(1)-20122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018

Form DIR-12-07122018_signed

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Company Information