Directors

Avdhaish Kumar Sharma

Director/Designated Partner
almost 2 years ago

Surender Goel

Director/Designated Partner
almost 2 years ago

Piyush Khattar

Director/Designated Partner
over 2 years ago

Past Directors

Manish Bindal

Director
about 17 years ago

Pankaj Kantha

Director
about 17 years ago

Documents

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Optional Attachment-(1)-12122019

Form DIR-12-12122019_signed

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

List of share holders, debenture holders;-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

Optional Attachment-(1)-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Form DIR-12-27112018_signed

Evidence of cessation;-26112018

Notice of resignation;-26112018

Optional Attachment-(2)-24112018

Optional Attachment-(1)-24112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018

Form DIR-12-24112018_signed

List of share holders, debenture holders;-28102017

Optional Attachment-(1)-28102017

Company Information