Directors

Rajnish Kumar Mahajan

Director/Designated Partner
over 2 years ago

Simran Mahajan

Director/Designated Partner
almost 5 years ago

Rakesh Khosla

Director/Designated Partner
almost 28 years ago

Past Directors

Ranjeet Singh

Additional Director
about 6 years ago

Suresh Kumar Aggarwal

Director
almost 28 years ago

Documents

Form DPT-3-05102020-signed

Directors report as per section 134(3)-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Form AOC-4-24012020_signed

List of share holders, debenture holders;-09012020

Form MGT-7-09012020_signed

Notice of resignation;-19122019

Optional Attachment-(2)-19122019

Optional Attachment-(3)-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Evidence of cessation;-19122019

Form DIR-12-19122019_signed

Optional Attachment-(1)-17112019

Optional Attachment-(3)-17112019

Notice of resignation;-17112019

Optional Attachment-(2)-17112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019

Evidence of cessation;-17112019

Form DIR-12-17112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-05092019-signed

Auditor?s certificate-29062019

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

Directors report as per section 134(3)-31122018

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;-30122018

Company Information