Directors

Vikas Tanwar

Director/Designated Partner
over 2 years ago

Jitender .

Director/Designated Partner
over 12 years ago

Arvind Kumar Singhania

Director
over 12 years ago

Past Directors

Jai Chand

Director
over 10 years ago

Documents

Form DIR-12-26122020_signed

Notice of resignation;-25122020

Declaration by first director-25122020

Evidence of cessation;-25122020

Notice of resignation;-25122020

Form DIR-12-24122020_signed

Optional Attachment-(1)-23122020

Declaration by first director-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form MGT-7-03102020_signed

List of share holders, debenture holders;-26092020

Directors report as per section 134(3)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Form AOC-4-26092020_signed

Form ADT-1-16112018_signed

Copy of resolution passed by the company-16112018

Copy of the intimation sent by company-16112018

List of share holders, debenture holders;-16112018

Optional Attachment-(1)-16112018

Optional Attachment-(2)-16112018

Directors report as per section 134(3)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Copy of written consent given by auditor-16112018

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Form ADT-1-21052018_signed

Copy of resolution passed by the company-17052018

Copy of written consent given by auditor-17052018

Form MGT-7-17052018_signed