Directors

Sudarshna Arora

Director/Designated Partner
over 2 years ago

Ramdular Paswan

Director/Designated Partner
over 3 years ago

Brij Mohan Gandhi

Director/Designated Partner
about 4 years ago

Past Directors

Komal Gulati

Additional Director
over 5 years ago

Jeevan Gulati

Additional Director
almost 6 years ago

Pankaj Gangaram Joshi

Director
about 13 years ago

Tarsem Lal Arora

Director
almost 20 years ago

Sanjeev Arora

Director
about 21 years ago

Jagdish Chandra Luther

Director
almost 30 years ago

Documents

Form DIR-12-04042021_signed

Form DPT-3-10022021-signed

Form MGT-14-07122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Form MGT-7-17112020_signed

Approval letter for extension of AGM;-10112020

List of share holders, debenture holders;-10112020

Form AOC-4-04112020_signed

Approval letter of extension of financial year or AGM-03112020

Directors report as per section 134(3)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Declaration by first director-22102020

Form DIR-12-27072020_signed

Evidence of cessation;-27072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Optional Attachment-(1)-27072020

Form PAS-3-22012020_signed

Copy of Board or Shareholders? resolution-22012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020

Optional Attachment-(1)-22012020

Form DIR-12-24122019_signed

Optional Attachment-(1)-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Evidence of cessation;-23122019

Notice of resignation;-23122019

Form MGT-7-08112019_signed

Optional Attachment-(1)-07112019

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-28102019

Company Information