Directors

Dinesh Juneja

Director/Designated Partner
over 2 years ago

Deependra Singh

Director/Designated Partner
almost 3 years ago

Vijay Sharma

Director/Designated Partner
about 10 years ago

Past Directors

Suresh Chandra Dani

Director
over 15 years ago

Neeraj Chaturvedi

Director
over 15 years ago

Documents

Form STK-2-16082021-signed

Form MGT-14-16032020_signed

Optional Attachment-(1)-16032020

-16032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020

Optional Attachment-(2)-16032020

Form MGT-7-24092019_signed

Form AOC-4-24092019_signed

List of share holders, debenture holders;-18092019

Directors report as per section 134(3)-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Form ADT-1-10092019_signed

Copy of written consent given by auditor-06092019

Copy of the intimation sent by company-06092019

Copy of resolution passed by the company-06092019

Form DPT-3-28062019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form DIR-12-10102018_signed

Form DIR-12-06032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

Interest in other entities;-27022018

Optional Attachment-(2)-27022018

Company Information