Directors

Kaushal Harbhajanka

Director/Designated Partner
over 2 years ago

Naresh Aggarwal

Director/Designated Partner
about 8 years ago

Yogender Garg

Director
over 15 years ago

Past Directors

Nitin Kumar Mittal

Director
about 9 years ago

Devendra Mittal

Additional Director
about 11 years ago

Rakesh Ghildiyal

Director
over 20 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-26062019

Form MSME FORM I-30052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Approval letter for extension of AGM;-16102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017

Optional Attachment-(2)-16102017

Optional Attachment-(1)-16102017

Form DIR-12-16102017_signed

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Form INC-22-06032017_signed

Copies of the utility bills as mentioned above (not older than two months)-06032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017

Notice of resignation;-18022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017

Form DIR-12-18022017_signed

Company Information