Directors

Vivek Arora

Director/Designated Partner
about 6 years ago

Rajinder Gupta

Beneficial Owner
over 6 years ago

Manish Kumar Sinha

Director/Designated Partner
about 7 years ago

Pawan Jain

Director
over 14 years ago

Past Directors

Manbar Singh Negi

Additional Director
over 6 years ago

Nikhil Dalmia

Additional Director
over 9 years ago

Lalit Kakkar .

Additional Director
almost 10 years ago

Anuj Pareek

Director
over 11 years ago

Sooryanarayana Bhat

Additional Director
about 12 years ago

Sheerish Sheerish

Director
about 13 years ago

Sanjay Malhotra

Director
over 14 years ago

Documents

Form STK-2-20082020-signed

Form MGT-14-03102019_signed

-03102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

Supplementary or Test audit report under section 143-25092019

Copy of written consent given by auditor-25092019

Copy of the intimation sent by company-25092019

Form DIR-12-25092019_signed

Form AOC-4-25092019_signed

Form AOC - 4 CFS-25092019_signed

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

Form MGT-14-30072019_signed

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Form DIR-12-21052019_signed

Notice of resignation;-21052019

Evidence of cessation;-21052019

Optional Attachment-(1)-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Form DIR-12-02032019_signed

Company Information