Directors

Punit Jain

Director/Designated Partner
over 9 years ago

Ajit Kumar Bajaj

Director/Designated Partner
over 13 years ago

Neelam Agrawal

Director/Designated Partner
about 18 years ago

Vikash Nath Verma

Director/Designated Partner
about 18 years ago

Past Directors

Ajay Kumar Agarwal

Director
about 13 years ago

Documents

Form ADT-1-11092019_signed

Form MGT-7-11092019_signed

Form AOC-4-11092019_signed

Copy of written consent given by auditor-10092019

Copy of the intimation sent by company-10092019

Copy of resolution passed by the company-10092019

Directors report as per section 134(3)-09092019

List of share holders, debenture holders;-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Optional Attachment-(1)-20112017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

List of share holders, debenture holders;-15112016

Form AOC-4-15112016_signed

Form MGT-7-15112016_signed

Form DIR-12-16042016_signed

Optional Attachment-(1)-14042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016

Letter of appointment;-14042016

Form AOC-4-121215.OCT

Company Information