Directors

Rajesh Kumar Sharma

Director/Designated Partner
about 2 years ago

Jitender .

Director/Designated Partner
about 10 years ago

Ashima Aggarwal

Director
about 12 years ago

Past Directors

Pankaj Dabral

Director
about 10 years ago

Ravinder Gupta

Director
about 12 years ago

Documents

Notice of resignation;-16052018

Form DIR-12-16052018_signed

Evidence of cessation;-16052018

Interest in other entities;-09052018

Form DIR-12-09052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018

Form MGT-7-17062017_signed

Form AOC-4-17062017_signed

Directors report as per section 134(3)-16062017

List of share holders, debenture holders;-16062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017

Statement of Subsidiaries as per section 129 - Form AOC-1-16062017

Form INC-22-20072016_signed

Copies of the utility bills as mentioned above (not older than two months)-20072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016

Copy of board resolution authorizing giving of notice-20072016

Form PAS-3-06062016_signed

Copy of Board or Shareholders? resolution-06062016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062016

Optional Attachment-(1)-06062016

Form INC-28-27052016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16052016

Optional Attachment-(1)-16052016

Copy of court order or NCLT or CLB or order by any other competent authority.-27042016

Form AOC-4-061215.OCT

Form MGT-7-041215.OCT

Form DIR-12-161015.OCT

Optional Attachment 1-161015.PDF

Scheme of Arrangement- Amalgamation-130615.PDF

Copy of Board Resolution-130615.PDF

Company Information