Directors

Deepak Kumar

Director/Designated Partner
over 2 years ago

Nand Lal Verma

Director/Designated Partner
over 5 years ago

Past Directors

Sagar Goel

Additional Director
almost 6 years ago

Sumit Khurana

Director
about 9 years ago

Rakesh Jain

Director
about 13 years ago

Documents

Declaration by first director-18082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Evidence of cessation;-18082020

Form DIR-12-18082020_signed

Notice of resignation;-18082020

Optional Attachment-(1)-18082020

Optional Attachment-(2)-18082020

Optional Attachment-(1)-03012020

Notice of resignation;-03012020

Evidence of cessation;-03012020

Form DIR-12-03012020_signed

Form DIR-12-17122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Optional Attachment-(2)-14122019

Optional Attachment-(1)-14122019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

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

List of share holders, debenture holders;-31122018

Company Information