Directors

Karan Sharma

Director/Designated Partner
about 2 years ago

Suman Lata

Director/Designated Partner
almost 3 years ago

Alka Aggarwal

Director/Designated Partner
about 8 years ago

Past Directors

Tirth Ram Gupta

Whole Time Director
about 10 years ago

Vishal Aggarwal

Whole Time Director
about 10 years ago

Naresh Mittal

Director
over 15 years ago

Documents

Form MGT-7-23112019_signed

Form AOC-4-16112019_signed

Optional Attachment-(1)-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-29052019_signed

Copy of resolution passed by the company-28052019

Optional Attachment-(1)-28052019

Copy of written consent given by auditor-28052019

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

Optional Attachment-(3)-05122018

Optional Attachment-(2)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

List of share holders, debenture holders;-05122018

Optional Attachment-(1)-05122018

Directors report as per section 134(3)-05122018

Form MGT-7-07122017_signed

Optional Attachment-(1)-30112017

Form DIR-12-30112017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Form AOC-4-20112017_signed

Directors report as per section 134(3)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Company Information