Directors

Dinesh Juneja

Director/Designated Partner
over 2 years ago

Deependra Singh

Director/Designated Partner
almost 3 years ago

Vijay Sharma

Director/Designated Partner
about 10 years ago

Past Directors

Suresh Chandra Dani

Director
over 15 years ago

Neeraj Chaturvedi

Director
over 15 years ago

Documents

Form STK-2-16082021-signed

Optional Attachment-(1)-27032020

-27032020

Form MGT-14-16032020_signed

Altered memorandum of association-16032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020

Form MGT-7-24092019_signed

Form AOC-4-24092019_signed

Directors report as per section 134(3)-18092019

List of share holders, debenture holders;-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Form ADT-1-10092019_signed

Copy of written consent given by auditor-06092019

Copy of the intimation sent by company-06092019

Copy of resolution passed by the company-06092019

Form DPT-3-28062019

Form ADT-1-07062019_signed

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Form MGT-7-29092018_signed

List of share holders, debenture holders;-26092018

Form DIR-12-25092018_signed

Form DIR-12-06032018_signed

Interest in other entities;-27022018

Optional Attachment-(1)-27022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

Optional Attachment-(2)-27022018

Form AOC-4-11102017_signed

Company Information