Directors

Gulshan Kumar

Director/Designated Partner
almost 2 years ago

Ravi Kumar Kher

Director/Designated Partner
over 2 years ago

Pawan Jain

Director/Designated Partner
about 6 years ago

Monica Aggarwal

Director
over 13 years ago

Sunil Aggarwal

Director
over 13 years ago

Past Directors

Ajay Singh

Director
about 9 years ago

Kiran L Jethani

Director
almost 13 years ago

Lokesh Partab Jethani

Director
almost 13 years ago

Sandeeip Goel

Director
over 21 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-02112019_signed

Copy of resolution passed by the company-02112019

Copy of the intimation sent by company-02112019

Copy of written consent given by auditor-02112019

Form AOC-4-06112018_signed

Form MGT-7-05112018_signed

List of share holders, debenture holders;-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form DIR-12-29062018_signed

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Notice of resignation;-06072016

Optional Attachment-(2)-06072016

Form DIR-12-06072016_signed

Evidence of cessation;-06072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016

Optional Attachment-(1)-06072016

Letter of appointment;-06072016

Form AOC-4-080116.OCT

Form MGT-7-060116.OCT

Form66-290615 for the FY ending on-310314.OCT

Company Information