Directors

Yugantar Sahni

Director/Designated Partner
about 2 years ago

Satish Kumar Nayyar

Director/Designated Partner
about 6 years ago

Advik Upadhyaya

Director/Designated Partner
almost 9 years ago

Rajkumar Sahni

Director
almost 19 years ago

Past Directors

Jatinder Kumar Sahni

Director
almost 19 years ago

Documents

Form DIR-12-03042021_signed

Form DPT-3-26122020_signed

Directors report as per section 134(3)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Optional Attachment-(1)-08122020

List of share holders, debenture holders;-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Form DPT-3-17092020-signed

Form DIR-12-20072020_signed

Optional Attachment-(1)-13072020

Evidence of cessation;-13072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Optional Attachment-(2)-13072020

Form MGT-7-07122019_signed

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Optional Attachment-(1)-06112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-29062019

Form ADT-1-11052019_signed

Copy of written consent given by auditor-10052019

Company Information