Directors

Gaurav Singh Rana

Director/Designated Partner
almost 2 years ago

Santosh Agarwal

Director
over 10 years ago

Manish Aggarwal

Director/Designated Partner
almost 15 years ago

Past Directors

Devanand Kumar Singh

Director
over 11 years ago

Arun Prakash Aggarwal

Director
over 11 years ago

Manish Dhandhania

Director
almost 15 years ago

Documents

Form DPT-3-21082020-signed

Form DIR-12-28012020_signed

Optional Attachment-(1)-27012020

Optional Attachment-(2)-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Evidence of cessation;-27012020

Optional Attachment-(3)-27012020

Notice of resignation;-27012020

Form DIR-12-06012020_signed

Evidence of cessation;-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Notice of resignation;-06012020

Optional Attachment-(1)-06012020

Optional Attachment-(2)-06012020

Optional Attachment-(3)-06012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form DPT-3-29062019

Form MGT-14-24052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524

Optional Attachment-(3)-18052019

Optional Attachment-(1)-18052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019

Optional Attachment-(2)-18052019

Altered memorandum of association-18052019

Form MGT-14-16052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019

Company Information