Directors

Sanjay Kumar

Director/Designated Partner
over 2 years ago

Anita Kwatra

Director/Designated Partner
about 11 years ago

Rajesh Kumar

Director
over 32 years ago

Past Directors

Sudhir Kishan Mathur

Director
over 13 years ago

Darshan Kumari

Director
over 23 years ago

Ajay Kumar

Director
over 23 years ago

Documents

Form MGT-7A-20102023_signed

Form AOC-4-16102023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023

List of share holders, debenture holders;-10102023

List of Directors;-10102023

Directors report as per section 134(3)-10102023

Optional Attachment-(1)-10102023

Form MGT-7A-01112022_signed

Form AOC-4-19102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022

Directors report as per section 134(3)-15102022

List of share holders, debenture holders;-15102022

List of Directors;-15102022

Form DPT-3-23062022_signed

Form MGT-14-21022022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220221

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022022

Altered memorandum of association-19022022

Altered articles of association-19022022

Approval letter for extension of AGM;-21122021

List of share holders, debenture holders;-21122021

List of Directors;-21122021

Form MGT-7A-21122021_signed

Approval letter of extension of financial year or AGM-19122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122021

Directors report as per section 134(3)-19122021

Form AOC-4-19122021_signed

Form DPT-3-29062021_signed

Form DPT-3-15122020-signed

Form MGT-7-08122020_signed

Company Information