Directors

Abhinav Aggarwal

Director/Designated Partner
almost 3 years ago

Pradeep Yadav

Director/Designated Partner
almost 3 years ago

Ganga Bisht

Director
over 15 years ago

Past Directors

Vikas Kumar

Additional Director
almost 10 years ago

Ramesh Kumar

Director
over 11 years ago

Vipul Goyal

Director
over 14 years ago

Documents

Notice of resignation;-17102020

Form DIR-12-17102020_signed

Evidence of cessation;-17102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Directors report as per section 134(3)-29092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016

Form AOC-4-29092016_signed

Form DIR-12-23092016_signed

-05052016

Form DIR-11-05052016_signed

Notice of resignation;-28042016

Interest in other entities;-28042016

Letter of appointment;-28042016

Company Information