Directors

Ujwal Kalra

Director/Designated Partner
over 2 years ago

Arvind Pathak

Director/Designated Partner
over 2 years ago

Arvind Kumar Kalra

Director/Designated Partner
almost 3 years ago

Sunil Juneja

Director
over 31 years ago

Past Directors

Anju Juneja

Director
over 28 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form MGT-7-29112019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form DIR-12-28102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019

Form AOC-4-28102019_signed

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Form DPT-3-29062019

Form DPT-3-28062019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Form DIR-12-19032019_signed

Notice of resignation;-19032019

Evidence of cessation;-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Directors report as per section 134(3)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form AOC-4-20112018_signed

List of share holders, debenture holders;-19112018

Optional Attachment-(1)-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Company Information