Directors

Abhishek Jalan

Director/Designated Partner
about 2 years ago

Sunil Sharma

Individual Promoter
about 6 years ago

Past Directors

Prakash Chandra Saraff

Additional Director
almost 10 years ago

Pawan Nagori Kumar

Director
over 15 years ago

Pradeep Kumar Agarwal

Director
over 15 years ago

Neelam Mahalka

Director
almost 16 years ago

Santosh Mahalka

Director
almost 16 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC - 4 CFS-14122019_signed

Form AOC-4-10122019_signed

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Form ADT-1-17112019_signed

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Form DIR-12-09102019_signed

Declaration by first director-04102019

Interest in other entities;-12062019

Form DIR-12-13062019_signed

Notice of resignation;-12062019

Evidence of cessation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form INC-22-20052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Company Information