Directors

Deepak Paul

Director/Designated Partner
about 8 years ago

Arjun Dev Marwaha

Managing Director
over 26 years ago

Past Directors

Era Paul

Additional Director
over 16 years ago

Vineet Dhingra

Director
over 29 years ago

Govinda Ahuja

Director
over 29 years ago

Documents

Form GNL-2-05092019-signed

Optional Attachment-(1)-31082019

Form MGT-14-17052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019

Optional Attachment-(1)-11052019

Optional Attachment-(2)-11052019

Form GNL-2-25122018-signed

Optional Attachment-(1)-17122018

Form MGT-14-15122018_signed

Optional Attachment-(1)-15122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018

Form GNL-2-30112018-signed

Form MGT-14-30112018-signed

Optional Attachment-(2)-24112018

Optional Attachment-(1)-24112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018

Altered articles of association-23112018

Form MGT-7-25102018_signed

List of share holders, debenture holders;-24102018

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017

Form DIR-12-11112017_signed

Letter of appointment;-11112017

Optional Attachment-(1)-11112017

Form AOC-4-13102017_signed

Directors report as per section 134(3)-12102017

List of share holders, debenture holders;-12102017

Form MGT-7-12102017_signed

Company Information