Directors

Prashant Kumar

Director/Designated Partner
almost 3 years ago

Abdul Rahaman

Director/Designated Partner
almost 3 years ago

Saurabh Arora

Director/Designated Partner
about 6 years ago

Sushil Kumar Verma

Individual Promoter
about 7 years ago

Past Directors

Sunil Chopra

Additional Director
about 8 years ago

Nijay Jayant Mehta

Managing Director
almost 14 years ago

Manmohan Malhotra

Additional Director
about 14 years ago

Jasvinder Singh

Whole Time Director
about 30 years ago

Documents

Declaration by first director-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Interest in other entities;-12102020

Form DIR-12-12102020_signed

Form MGT-14-10092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Form MGT-14-03032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Altered articles of association-26022020

Optional Attachment-(3)-26022020

Optional Attachment-(1)-26022020

Optional Attachment-(2)-26022020

Altered memorandum of association-26022020

Declaration by first director-28012020

Form DIR-12-28012020_signed

Form MGT-14-14122019_signed

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

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Optional Attachment-(1)-27102018

Form DIR-12-27102018_signed

Company Information