Directors

Mustakim Khan

Director/Designated Partner
about 11 years ago

Pankaj Malhotra

Director/Designated Partner
about 12 years ago

Pradeep Chadha

Additional Director
over 13 years ago

Mahesh Kathuria

Director
about 14 years ago

Past Directors

Keshav Kumar Jha

Additional Director
over 12 years ago

Sarita Chadha

Additional Director
over 13 years ago

Amit Kathuria

Director
almost 20 years ago

Documents

Form DIR-12-03102020_signed

Form DIR-12-25092020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Optional Attachment-(3)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Optional Attachment-(1)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-22072017_signed

Form MGT-7-22072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017

Directors report as per section 134(3)-15072017

List of share holders, debenture holders;-15072017

Form INC-22-07042017_signed

Company Information