Directors

Ashok Kumar Thukral

Director/Designated Partner
almost 3 years ago

Ankush Thukral

Director/Designated Partner
almost 3 years ago

Namit Kumar Gupta

Director/Designated Partner
over 7 years ago

Rashmi Thukral

Director/Designated Partner
about 15 years ago

Past Directors

Shadab Ahmad

Additional Director
almost 11 years ago

Documents

Form DPT-3-31122020

Optional Attachment-(1)-03122020

Optional Attachment-(3)-03122020

Optional Attachment-(2)-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

List of share holders, debenture holders;-03122020

Directors report as per section 134(3)-03122020

Form MGT-7-03122020_signed

Form AOC-4-03122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form ADT-1-23052019_signed

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Form DIR-12-06092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Company Information