Directors

Sanjay Khatri

Director/Designated Partner
about 5 years ago

Rakesh Tuteja

Director/Designated Partner
over 6 years ago

Mridula Khatri

Managing Director
almost 14 years ago

Bhagwati Prasad Agarwal

Director
over 17 years ago

Deepak Agarwal

Director
over 17 years ago

Documents

Optional Attachment-(1)-09122020

Optional Attachment-(2)-09122020

Optional Attachment-(3)-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Form DIR-12-09122020

Form MGT-7-09102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Directors report as per section 134(3)-05102020

List of share holders, debenture holders;-05102020

Optional Attachment-(1)-05102020

Form AOC-4-05102020

Form DIR-11-28112019_signed

Form DIR-12-28112019_signed

Notice of resignation filed with the company-26112019

Acknowledgement received from company-26112019

Proof of dispatch-26112019

Evidence of cessation;-26112019

Notice of resignation;-26112019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Form MSME FORM I-08062019_signed

Form DIR-12-20042019_signed