Directors

Ravi Kumar

Director/Designated Partner
almost 3 years ago

Sandhya Vakshas

Director/Designated Partner
over 6 years ago

Past Directors

Prashant Agrawal

Additional Director
almost 8 years ago

Sumit Kumar

Director
over 11 years ago

Navratan Mittal

Director
over 11 years ago

Documents

Form ADT-1-04092019_signed

List of share holders, debenture holders;-04092019

Directors report as per section 134(3)-04092019

Copy of written consent given by auditor-04092019

Copy of resolution passed by the company-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Form DIR-12-04092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Evidence of cessation;-04092019

Notice of resignation;-04092019

Form AOC-4-04092019_signed

Form MGT-7-04092019_signed

Form DIR-12-16052019_signed

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form AOC-4-17012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-07072018_signed

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Optional Attachment-(1)-30062018

Company Information