Directors

Pawan Aggarwal

Director/Designated Partner
over 3 years ago

Amit Kumar

Director/Designated Partner
about 7 years ago

Babita Agrawal

Director/Designated Partner
over 14 years ago

Past Directors

Manish Kumar Garg

Additional Director
almost 15 years ago

Pawan Gupta

Director
over 17 years ago

Ajay Sharma

Director
over 17 years ago

Documents

Optional Attachment-(1)-15102018

Form DIR-12-15102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Optional Attachment-(2)-13092018

Optional Attachment-(1)-13092018

Notice of resignation;-13092018

Interest in other entities;-13092018

Form DIR-12-13092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Evidence of cessation;-13092018

Form ADT-3-07052018-signed

Resignation letter-07042018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Directors report as per section 134(3)-02012018

List of share holders, debenture holders;-02012018

Supplementary or Test audit report under section 143-02012018

Form AOC - 4 CFS-02012018_signed

Form AOC-4-02012018_signed

Form MGT-7-02012018_signed

List of share holders, debenture holders;-24022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017

Directors report as per section 134(3)-24022017

Form AOC - 4 CFS-24022017_signed

Form AOC-4-24022017_signed

Form MGT-7-24022017_signed

Company Information