Directors

Jyoti Arora

Director
over 30 years ago

Past Directors

Taranjeet Sethi

Additional Director
about 8 years ago

Barkha Agarwal

Director
about 10 years ago

Archana Sarrawgi

Additional Director
over 10 years ago

Kapil Khandelwal

Additional Director
over 13 years ago

Navneet Arora

Director
over 30 years ago

Documents

Form DPT-3-24122020_signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DPT-3-11072019

Form INC-22-16032019_signed

Copies of the utility bills as mentioned above (not older than two months)-16032019

Optional Attachment-(1)-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Copy of board resolution authorizing giving of notice-16032019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Form DIR-12-27102018_signed

Form AOC-4-27102018_signed

Form PAS-3-10012018_signed

Copy of Board or Shareholders? resolution-10012018

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.-10012018

Form MGT-14-22122017_signed

Optional Attachment-(1)-22122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Form DIR-12-19122017_signed

Evidence of cessation;-19122017

Notice of resignation;-19122017

Letter of appointment;-19122017

Company Information