Directors

Naveet Jindal

Director/Designated Partner
almost 3 years ago

Dinesh Kumar

Director/Designated Partner
over 8 years ago

Pawan Jain

Director
over 14 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

Documents

Form STK-2-20032019-signed

Form MGT-14-23022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019

-23022019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Optional Attachment-(1)-13102018

Directors report as per section 134(3)-13102018

Form MGT-14-22052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018

Form ADT-1-16082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017

Copy of resolution passed by the company-16082017

Copy of the intimation sent by company-16082017

Optional Attachment-(1)-16082017

List of share holders, debenture holders;-16082017

Directors report as per section 134(3)-16082017

Copy of written consent given by auditor-16082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017

Evidence of cessation;-16082017

Form DIR-12-16082017_signed

Interest in other entities;-16082017

Letter of appointment;-16082017

Form AOC-4-16082017_signed

Form MGT-7-16082017_signed

Letter of appointment;-21022017

Evidence of cessation;-21022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017

Company Information