Directors

Kshama Sharma

Director/Designated Partner
about 2 years ago

Indu Aggarwal

Director/Designated Partner
about 4 years ago

Abhay Aggarwal

Director/Designated Partner
over 8 years ago

Manoj Navni

Additional Director
about 12 years ago

Past Directors

Ashutosh Varshney

Director
almost 5 years ago

Ashok Kumar Varshney

Additional Director
over 6 years ago

Annu Gupta

Director
about 10 years ago

Documents

Form AOC-4-27122019_signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Directors report as per section 134(3)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Form MGT-7-26122019_signed

Form DPT-3-20072019

Optional Attachment-(2)-12062019

Acknowledgement received from company-12062019

Evidence of cessation;-12062019

Optional Attachment-(1)-12062019

Form DIR-12-12062019_signed

Notice of resignation filed with the company-12062019

Notice of resignation;-12062019

Proof of dispatch-12062019

Form DIR-11-12062019_signed

Optional Attachment-(5)-03062019

Optional Attachment-(4)-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Optional Attachment-(3)-03062019

Optional Attachment-(1)-03062019

Form DIR-12-03062019_signed

Optional Attachment-(2)-03062019

Shareholders-MGT_7_H32486516_TKUMAR1207_20181229155719.xlsm

Form MGT-14-25122018-signed

Form GNL-2-25122018-signed

Form PAS-3-17122018_signed

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122018

Company Information