Directors

Nitin Kumar

Director/Designated Partner
about 9 years ago

Praveen Kumar

Director/Designated Partner
about 9 years ago

Vaibhav Bharana

Director
about 16 years ago

Yogesh Gupta

Additional Director
almost 19 years ago

Past Directors

Bijander Singh Chaprana

Director
almost 13 years ago

Sumit Bharana

Additional Director
almost 19 years ago

Arvind Kumar Birla

Director
almost 20 years ago

Documents

Form AOC-4-13012017_signed

Directors report as per section 134(3)-11012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Form DIR-12-24102016_signed

Form DIR-12-22102016

Form ADT-1-14102016_signed

Copy of written consent given by auditor-14102016

Copy of the intimation sent by company-14102016

Copy of resolution passed by the company-14102016

Form ADT-1-10102016_signed

Optional Attachment-(1)-10102016

Copy of written consent given by auditor-10102016

Copy of the intimation sent by company-10102016

Form ADT-3-04102016-signed

Resignation letter-01102016

Notice of resignation;-04072016

Letter of appointment;-04072016

Interest in other entities;-04072016

Form DIR-12-04072016_signed

Evidence of cessation;-04072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016

Acknowledgement received from company-12052016

Form DIR-11-12052016_signed

Notice of resignation filed with the company-12052016

Proof of dispatch-12052016

Letter of appointment;-10052016

Notice of resignation;-10052016

Interest in other entities;-10052016

Company Information