Directors

Pawan Kumar Kohli

Director/Designated Partner
almost 3 years ago

Satish Kumar

Director/Designated Partner
over 8 years ago

Ritu Kohli

Director/Designated Partner
over 15 years ago

Past Directors

Sanjay Singh

Director
over 15 years ago

Documents

Form PAS-6-15122020_signed

Form PAS-6-25092020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-25112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Optional Attachment-(1)-21112019

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form AOC-4-19022018_signed

Form MGT-7-19022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018

Optional Attachment-(1)-16022018

List of share holders, debenture holders;-16022018

Optional Attachment-(2)-16022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Directors report as per section 134(3)-16022018

Form MGT-14-07122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017

Optional Attachment-(1)-07122017

Letter of appointment;-07122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017