Directors

Pawan Kumar

Director/Designated Partner
almost 3 years ago

Rita Juneja

Director/Designated Partner
over 4 years ago

Pooja Agarwal

Director
about 6 years ago

Past Directors

Jagdish Chand

Director
over 15 years ago

Sanjeev Kumar Aggarwal

Director
over 15 years ago

Documents

Form DIR-12-16012020_signed

Form ADT-1-11012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-05122019_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

Copy of written consent given by auditor-15112019

Copy of the intimation sent by company-15112019

Copy of resolution passed by the company-15112019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Notice of resignation;-23012019

Evidence of cessation;-23012019

Form DIR-12-23012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Form DIR-12-22012019_signed

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

List of share holders, debenture holders;-13112017

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form MGT-7-03122016_signed

List of share holders, debenture holders;-29112016

Company Information