Directors

Mahesh Chandra Agarwala

Director
about 2 years ago

Raj Hajela

Director/Designated Partner
over 2 years ago

Past Directors

Shalini Hajela

Additional Director
over 7 years ago

Pushkar Sinha

Whole Time Director
about 10 years ago

Deepak Luthra

Director
about 10 years ago

Documents

Form DPT-3-16102020-signed

Form MGT-7-18092020_signed

Form AOC-4-18092020_signed

List of share holders, debenture holders;-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Evidence of cessation;-08092020

Form DIR-12-08092020_signed

Notice of resignation;-08092020

Optional Attachment-(1)-08092020

List of share holders, debenture holders;-31082019

Form MGT-7-31082019_signed

Directors report as per section 134(3)-03082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

Form AOC-4-03082019_signed

Form DPT-3-05072019

Interest in other entities;-16112018

Form DIR-12-16112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Form AOC-4-23102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form ADT-1-15102018_signed

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Notice of resignation;-22052018

Interest in other entities;-22052018

Evidence of cessation;-22052018

Company Information