Directors

Navneet Arora

Director/Designated Partner
over 2 years ago

Parvinder Singh

Director/Designated Partner
over 7 years ago

Past Directors

Rakesh Goel

Additional Director
almost 10 years ago

Nikhil Jain

Additional Director
about 10 years ago

Roopak Kumar

Director
about 12 years ago

Nirmal Kumar

Director
about 13 years ago

Anil Kumar

Director
about 13 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form MGT-7-17012019_signed

Form AOC-4-16012019_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

List of share holders, debenture holders;-01012019

Form MGT-7-01012019_signed

Form DIR-11-28092018_signed

Form DIR-11-27092018_signed

Evidence of cessation;-17092018

Form DIR-12-17092018_signed

Notice of resignation;-17092018

Optional Attachment-(1)-17092018

Form DIR-12-14092018_signed

Proof of dispatch-13092018

Notice of resignation filed with the company-13092018

Acknowledgement received from company-13092018

Optional Attachment-(3)-12092018

Optional Attachment-(2)-12092018

Optional Attachment-(1)-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Proof of dispatch-06092018

Notice of resignation filed with the company-06092018

Acknowledgement received from company-06092018

Company Information