Directors

Pardeep Kumar Markanday

Director/Designated Partner
over 2 years ago

Rajneesh Bhatia

Director/Designated Partner
almost 3 years ago

Harish Kumar Arora

Additional Director
about 7 years ago

Kavish Dhanda

Director
about 13 years ago

Pawan Jain

Director
over 14 years ago

Past Directors

Abhishek Gupta

Director
over 14 years ago

Documents

Form STK-2-27072020-signed

Form MGT-14-16022019_signed

-16022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Form DIR-12-11122018_signed

Optional Attachment-(1)-04122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Evidence of cessation;-04122018

Interest in other entities;-04122018

Notice of resignation;-04122018

Form AOC-4-24102018_signed

Optional Attachment-(2)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Optional Attachment-(1)-23102018

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

List of share holders, debenture holders;-16082017

Optional Attachment-(1)-16082017

Copy of resolution passed by the company-16082017

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

Copy of the intimation sent by company-16082017

Copy of written consent given by auditor-16082017

Directors report as per section 134(3)-16082017

Form AOC-4-16082017_signed

Form MGT-7-16082017_signed

List of share holders, debenture holders;-26102016

Form MGT-7-26102016_signed

Company Information