Directors

Kumod Kumar

Director/Designated Partner
over 2 years ago

Vishal Goyal

Director/Designated Partner
almost 3 years ago

Past Directors

Yash Kathuria

Additional Director
over 8 years ago

Neha Taneja

Director
almost 10 years ago

Jyoti Swarup Agrawal

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(3)-28112019

Form AOC-4-29112019_signed

Declaration by first director-18122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018

Evidence of cessation;-18122018

Form DIR-12-18122018_signed

Notice of resignation;-18122018

Directors report as per section 134(3)-18102018

Optional Attachment-(1)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

Form MGT-7-08122017_signed

Optional Attachment-(1)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Form AOC-4-06122017_signed

List of share holders, debenture holders;-28112017

Letter of appointment;-30042017

Form DIR-12-30042017_signed

Evidence of cessation;-30042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042017

Notice of resignation;-30042017

Notice of resignation filed with the company-18042017

Form DIR-11-18042017_signed

Proof of dispatch-18042017

List of share holders, debenture holders;-03102016

Company Information