Directors

Anil Kumar

Director/Designated Partner
over 2 years ago

Ajay Sharma

Director/Designated Partner
over 11 years ago

Bhushan Chadha

Director/Designated Partner
about 17 years ago

Sanjay Nagpal

Director
about 20 years ago

Past Directors

Prem Khanna

Director
about 15 years ago

Documents

Form PAS-6-03042021_signed

Form PAS-6-17022021_signed

Form MR-1-27122020_signed

Form DPT-3-27122020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27122020

Copy of shareholders resolution-27122020

Form MR-1-01102020_signed

Copy of shareholders resolution-30092020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29112019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-30062019

Form MGT-7-15012019_signed

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

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

Form AOC-4-31122018_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Directors report as per section 134(3)-29122017

Company Information