Directors

Manoj Kumar

Director/Designated Partner
over 2 years ago

Surinder Kumar Aery

Director/Designated Partner
almost 3 years ago

Pankaj Singhal

Director/Designated Partner
almost 5 years ago

Anjali Nashier

Director
about 14 years ago

Ram Kumar

Director
about 15 years ago

Rajiv Rattan

Director
about 15 years ago

Past Directors

Santosh .

Director
about 11 years ago

Documents

Form DPT-3-03032021-signed

Form INC-22-29082020_signed

Copies of the utility bills as mentioned above (not older than two months)-27082020

Copy of board resolution authorizing giving of notice-27082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form AOC-4(XBRL)-10122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form DIR-12-20102019_signed

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Evidence of cessation;-11102019

Interest in other entities;-11102019

Notice of resignation;-11102019

Form DIR-12-06072019_signed

Notice of resignation;-04072019

Interest in other entities;-04072019

Evidence of cessation;-04072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Form PAS-3-08042019_signed

Form MGT-14-05042019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-05042019

Copy of Board or Shareholders? resolution-05042019

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.-05042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019

Form AOC-4(XBRL)-15012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form MGT-7-14122018_signed

Company Information