Directors

Raja Gupta

Director/Designated Partner
over 2 years ago

Rajeev Khurana

Director/Designated Partner
about 10 years ago

Past Directors

Himanshu Kukreja

Additional Director
over 15 years ago

Latika Kukreja

Additional Director
over 15 years ago

Deepak Arora

Director
about 18 years ago

Sanjay Kumar Naithani

Director
about 18 years ago

Ajay Kumar Naithani

Additional Director
about 19 years ago

Sapna Naithani

Director
over 27 years ago

Harshmani Pant

Director
over 27 years ago

Documents

Form INC-28-21052020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17052020

Optional Attachment-(1)-17052020

Form GNL-2-06022020-signed

Form MGT-14-06022020_signed

Optional Attachment-(1)-06022020

Altered memorandum of association-01022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020

Form MGT-7-03012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Form AOC-5-03122019-signed

Copy of board resolution-02122019

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

Directors report as per section 134(3)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Form ADT-1-15012019_signed

Form ADT-3-09012019_signed

Copy of written consent given by auditor-31122018

Copy of the intimation sent by company-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Copy of resolution passed by the company-31122018

Form AOC-4-02012019_signed

Resignation letter-31122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form MGT-7-30122018_signed

Form MGT-7-22012018_signed

Company Information