Directors

Kapil Joon

Director/Designated Partner
about 9 years ago

Sanjiv Ahuja

Director/Designated Partner
about 11 years ago

Neeraj Monga

Director
almost 16 years ago

Past Directors

Praveen Modi

Additional Director
over 13 years ago

Satish Kumar Gaddh

Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016

Directors report as per section 134(3)-27122016

List of share holders, debenture holders;-27122016

Form MGT-7-27122016_signed

Form AOC-4-27122016_signed

Acknowledgement received from company-08122016

Notice of resignation filed with the company-08122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016

Notice of resignation;-08122016

Proof of dispatch-08122016

Evidence of cessation;-08122016

Form DIR-11-08122016_signed

Form DIR-12-08122016_signed

Letter of appointment;-08122016

Form AOC-4-120116.OCT

Form23AC-040116 for the FY ending on-310314.OCT

Form MGT-7-301215.OCT

Form ADT-1-141015.OCT

FormSchV-231214 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Form DIR-12-281014.OCT

Form MGT-14-151014.OCT

Optional Attachment 1-121014.PDF

Copy of resolution-061014.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Form DIR-12-150714.OCT

Letter of Appointment-120714.PDF

Optional Attachment 1-120714.PDF

Optional Attachment 2-120714.PDF

Company Information