Directors

Sanjay Madan

Director/Designated Partner
about 8 years ago

Ratan Lal

Director/Designated Partner
about 8 years ago

Past Directors

Mast Ram

Director
about 8 years ago

Monica Nurpuri

Additional Director
over 9 years ago

Sandeep Sood

Director
over 12 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Optional Attachment-(1)-23112019

Form MGT-7-26062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019

Directors report as per section 134(3)-22062019

List of share holders, debenture holders;-22062019

Form MGT-7-22062019_signed

Form AOC-4-22062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019

Directors report as per section 134(3)-21062019

List of share holders, debenture holders;-21062019

Declaration by first director-13112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017

Form DIR-12-13112017_signed

Letter of appointment;-13112017

Notice of resignation;-13112017

Evidence of cessation;-13112017

Evidence of cessation;-21092017

Form DIR-12-21092017_signed

Optional Attachment-(1)-21092017

Optional Attachment-(2)-21092017

Proof of dispatch-20092017

Notice of resignation filed with the company-20092017

Acknowledgement received from company-20092017

Form DIR-11-20092017_signed

Letter of appointment;-15092017

Company Information