Directors

Naveet Jindal

Director/Designated Partner
almost 3 years ago

Harish Kumar Arora

Additional Director
almost 7 years ago

Past Directors

Lalit Kaushal

Director
over 11 years ago

Sheerish Sheerish

Additional Director
over 14 years ago

Sanjay Malhotra

Director
over 14 years ago

Abhishek Gupta

Director
over 14 years ago

Documents

Form STK-2-21112019-signed

Form MGT-14-11122018_signed

-11122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018

Optional Attachment-(1)-11122018

Form DIR-12-11122018_signed

Interest in other entities;-10122018

Notice of resignation;-10122018

Optional Attachment-(1)-10122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018

Evidence of cessation;-10122018

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form AOC-4-17102018_signed

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

Optional Attachment-(1)-10102018

Directors report as per section 134(3)-10102018

Form MGT-14-29052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Optional Attachment-(1)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

Form AOC-4-05102017_signed

Form DIR-12-29092017_signed

Form ADT-1-28092017_signed

Copy of the intimation sent by company-28092017

Copy of resolution passed by the company-28092017

Copy of written consent given by auditor-28092017

Company Information