Directors

Kailash Gupta

Director
over 2 years ago

Sajan Kumar Kharkia

Director/Designated Partner
over 2 years ago

Kriti Kheria

Director/Designated Partner
almost 4 years ago

Rati Agarwal

Director/Designated Partner
almost 4 years ago

Vijay Gupta

Director
over 6 years ago

Lalit Jain

Director/Designated Partner
over 28 years ago

Past Directors

Rakesh Kumar Agrawal

Director
almost 21 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Declaration by first director-08062019

Interest in other entities;-08062019

Form DIR-12-08062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Acknowledgement received from company-16092018

Form DIR-11-16092018_signed

Notice of resignation filed with the company-16092018

Proof of dispatch-16092018

Form DIR-12-07092018_signed

Notice of resignation;-07092018

Evidence of cessation;-07092018

Directors report as per section 134(3)-20102017

List of share holders, debenture holders;-20102017

Form AOC-4-20102017_signed

Company Information