Directors

Shiv Kumar Singh Nagar

Director/Designated Partner
about 7 years ago

Surinder Kumar Khari

Director/Designated Partner
about 12 years ago

Past Directors

Syed Mir Imran

Director
about 10 years ago

Samir Adam Kautto Alibhai

Director
over 12 years ago

Vinay Bhardwaj

Director
over 12 years ago

Documents

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Form DIR-12-28102018_signed

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

Directors report as per section 134(3)-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Form AOC-4-17092018_signed

Optional Attachment-(3)-15092018

Optional Attachment-(2)-15092018

Optional Attachment-(1)-15092018

Notice of resignation;-15092018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Form ADT-3-25082018-signed

Form MGT-7-17082018_signed

Optional Attachment-(1)-16082018

List of share holders, debenture holders;-16082018

Resignation letter-10082018

Form MGT-7-01012017_signed

Optional Attachment-(1)-29122016

List of share holders, debenture holders;-29122016

Directors report as per section 134(3)-29122016

Form AOC-4-29122016_signed

Company Information