Directors

Rajeev Kumar

Director/Designated Partner
over 2 years ago

Anurag Bansal

Director/Designated Partner
over 23 years ago

William James

Director/Designated Partner
over 23 years ago

Past Directors

Vijay Kumar Gupta

Additional Director
over 11 years ago

Robina Aggarwal

Director
over 23 years ago

Documents

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-15012019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-11012019

List of share holders, debenture holders;-11012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Optional Attachment-(1)-11012019

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Form DIR-12-30092018_signed

Notice of resignation;-23082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Evidence of cessation;-23082018

Optional Attachment-(1)-23082018

Optional Attachment-(2)-23082018

Form MGT-14-04012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180104

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018

Optional Attachment-(1)-02012018

Altered articles of association-02012018

Altered memorandum of association-02012018

Company Information