Directors

Puneet Mahajan

Director/Designated Partner
almost 3 years ago

Abhinav Kaushik

Director/Designated Partner
about 8 years ago

Amit Tripathi

Director/Designated Partner
about 10 years ago

Sanjay Mehta

Director/Designated Partner
over 12 years ago

Past Directors

Pramila Singh

Director
over 12 years ago

Vinod Kumar Katiyar

Director
over 12 years ago

Documents

Form ADT-1-17022020_signed

Form MGT-7-17022020_signed

Form AOC-4-17022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020

Directors report as per section 134(3)-12022020

List of share holders, debenture holders;-11022020

Copy of written consent given by auditor-11022020

Copy of the intimation sent by company-11022020

Copy of resolution passed by the company-11022020

Declaration by first director-01022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

Form DIR-12-01022020_signed

Optional Attachment-(1)-01022020

Optional Attachment-(2)-01022020

Optional Attachment-(3)-01022020

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

List of share holders, debenture holders;-24072018

Form AOC-4-24072018_signed

Form MGT-7-24072018_signed

Directors report as per section 134(3)-23072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Form DIR-12-19072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018

Form DIR-12-30112016_signed

Form MGT-7-30112016_signed

Letter of appointment;-29112016

Company Information