Directors

Satya Aggarwal Prakash

Director
about 8 years ago

. Nalin

Director/Designated Partner
about 8 years ago

Past Directors

Riyajudeen .

Additional Director
over 8 years ago

Mukesh Gupta

Director
about 12 years ago

Sunil Garg

Director
over 13 years ago

Abhishek Chandan Jain

Director
almost 14 years ago

Arbind Singh

Director
almost 20 years ago

Naresh Kumar Chhaparia

Director
almost 20 years ago

Documents

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form ADT-3-19052019_signed

Form ADT-1-19052019_signed

Copy of written consent given by auditor-23042019

Resignation letter-23042019

Copy of resolution passed by the company-23042019

Optional Attachment-(1)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Notice of resignation;-19022018

Optional Attachment-(2)-19022018

Optional Attachment-(1)-19022018

Form DIR-12-19022018_signed

Evidence of cessation;-19022018

Evidence of cessation;-14022018

Form DIR-12-14022018_signed

Notice of resignation;-14022018

Form DIR-11-02122017_signed

Acknowledgement received from company-24112017

Company Information