Directors

Nisha Arora

Director/Designated Partner
over 2 years ago

Chirag Agarwal

Individual Promoter
over 5 years ago

Moti Ram Jain

Director
over 13 years ago

Past Directors

Yogesh Jain

Director
over 13 years ago

Anurag Goel

Director
over 15 years ago

Shilpa Arora

Director
over 15 years ago

Documents

Evidence of cessation;-04092020

Form DIR-12-04092020_signed

Notice of resignation;-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Form DIR-12-02092020_signed

Optional Attachment-(1)-02092020

Form ADT-1-17062020_signed

Copy of resolution passed by the company-17062020

Copy of the intimation sent by company-17062020

List of share holders, debenture holders;-17062020

Copy of written consent given by auditor-17062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020

Form AOC-4-17062020_signed

Form MGT-7-17062020_signed

Form ADT-1-25052020_signed

List of share holders, debenture holders;-25052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020

Copy of resolution passed by the company-25052020

Copy of written consent given by auditor-25052020

Directors report as per section 134(3)-25052020

Form MGT-7-25052020_signed

Form AOC-4-25052020_signed

Form ADT-1-30062019_signed

Copy of written consent given by auditor-30062019

Copy of resolution passed by the company-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

List of share holders, debenture holders;-16052019

Form MGT-7-16052019_signed

Form AOC-4-16052019_signed

Copy of the intimation sent by company-25042019

Company Information