Directors

Lalit Kumar .

Director/Designated Partner
over 7 years ago

Daya Kishan

Director/Designated Partner
over 10 years ago

Past Directors

Rakesh Kumar

Director
over 10 years ago

Ashish Sahni

Director
over 13 years ago

Sumit Gupta

Director
over 13 years ago

Documents

Form MGT-7-16042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019

Directors report as per section 134(3)-13042019

Form AOC-4-13042019

List of share holders, debenture holders;-12042019

Form DIR-12-06082018_signed

Evidence of cessation;-03082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Notice of resignation;-03082018

Optional Attachment-(1)-03082018

Optional Attachment-(2)-03082018

Optional Attachment-(1)-20122017

List of share holders, debenture holders;-20122017

Form MGT-7-20122017

Form AOC-4-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Directors report as per section 134(3)-05122017

Form MGT-14-02122016_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form ADT-1-16082016_signed

Copy of resolution passed by the company-16082016

Copy of the intimation sent by company-16082016

Copy of written consent given by auditor-16082016

Form INC-22-280815.OCT

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210815.PDF

Company Information