Directors

Amar Sarin

Director/Designated Partner
over 2 years ago

Virendra Pratap Yadav

Director/Designated Partner
almost 3 years ago

Suraj Parkash Sethi

Director/Designated Partner
about 10 years ago

Anjani Kumar Prashar

Individual Subscriber
about 10 years ago

Past Directors

Shiv Kumar Shokeen

Additional Director
over 7 years ago

Pooja Jain

Company Secretary
over 7 years ago

Shruti Arora Chhabra

Company Secretary
over 15 years ago

Atul Kumar Gupta

Company Secretary
about 18 years ago

Documents

Form ADT-1-02102020_signed

Form MGT-7-29092020_signed

List of share holders, debenture holders;-28092020

Copy of resolution passed by the company-28092020

Optional Attachment-(1)-28092020

Copy of written consent given by auditor-28092020

Copy of MGT-8-28092020

Form MGT-14-09092020-signed

Altered articles of association-31082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Optional Attachment-(1)-31082020

Form INC-22-27052020_signed

Copies of the utility bills as mentioned above (not older than two months)-26052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020

Copy of board resolution authorizing giving of notice-26052020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-02012020

Copy of MGT-8-02012020

Form DIR-12-17012019_signed

Optional Attachment-(1)-16012019

XBRL document in respect Consolidated financial statement-15112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018

Form AOC-4(XBRL)-15112018_signed

Form DIR-12-28072018_signed

Optional Attachment-(5)-26072018

Optional Attachment-(2)-26072018

Optional Attachment-(4)-26072018

Optional Attachment-(3)-26072018

Optional Attachment-(1)-26072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018

Company Information