Directors

Sanjay Kaushik

Director/Designated Partner
about 12 years ago

Ram Prakash Handa

Director/Designated Partner
about 15 years ago

Ajay Gupta

Director/Designated Partner
about 22 years ago

Past Directors

Manoj Chaturvedi

Director
about 23 years ago

Pragati Gupta

Director
about 24 years ago

Documents

Form MGT-7-19012024_signed

List of share holders, debenture holders;-30112023

Form MGT-7-30112023

Form AOC-4-09112023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023

Directors report as per section 134(3)-01112023

Form MGT-7-29092023_signed

Form AOC-4-17092023_signed

List of share holders, debenture holders;-25112022

Form MGT-7-25112022

Form ADT-1-03112022

Copy of resolution passed by the company-03112022

Copy of written consent given by auditor-03112022

Copy of the intimation sent by company-03112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022

Directors report as per section 134(3)-05112022

Form AOC-4-05112022

Form ADT-3-31082022_signed

Resignation letter-31082022

Form PAS-6-30052022_signed

Optional Attachment-(1)-30052022

Form MGT-7-03032022_signed

Approval letter for extension of AGM;-02032022

List of share holders, debenture holders;-02032022

Form AOC-4-08022022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022

Directors report as per section 134(3)-07022022

Approval letter of extension of financial year or AGM-07022022

Copy of shareholders resolution-27112021

Copy of board resolution-27112021

Company Information