Directors

Rajesh Kumar Khurana

Director/Designated Partner
over 2 years ago

Harish Gupta

Director/Designated Partner
over 3 years ago

Anju Khurana

Director/Designated Partner
about 8 years ago

Shweta Gupta

Director/Designated Partner
about 12 years ago

Past Directors

Satish Kumar

Director
almost 14 years ago

Amardeep Sharma

Director
almost 14 years ago

Documents

Form DPT-3-26122020_signed

Form ADT-1-31082020_signed

Copy of resolution passed by the company-31082020

Copy of written consent given by auditor-31082020

Form ADT-3-29082020_signed

Resignation letter-29082020

Form DPT-3-24082020-signed

Form AOC-4-13122019_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)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-29062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form DIR-12-05042018-signed

Form MGT-14-23032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018

Altered memorandum of association-10032018

Altered articles of association-10032018

Optional Attachment-(1)-10032018

Evidence of cessation;-10032018

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(1)-29112017

Company Information