Directors

Atul Aggarwal

Director/Designated Partner
over 2 years ago

Satvinder Singh Walia

Director/Designated Partner
over 2 years ago

Manjula Patankar

Director/Designated Partner
about 10 years ago

Past Directors

Madhu Arora

Director
over 32 years ago

Ved Prakash Ghuliani

Director
over 35 years ago

Documents

Form INC-28-27032017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-24032017

Form MGT-6-06012017_signed

Optional Attachment-(2)-06012017

Optional Attachment-(1)-06012017

-06012017

Form MGT-14-20122016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016

Altered articles of association-20122016

Altered memorandum of association-20122016

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102016

Supplementary or Test audit report under section 143-27102016

Form AOC - 4 CFS-27102016

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form DIR-12-24102016

Form ADT-1-01102016_signed

Copy of written consent given by auditor-01102016

Copy of the intimation sent by company-01102016

Copy of resolution passed by the company-01102016

Form MGT-14-050316.OCT

Copy of resolution-050316.PDF

Form DIR-11-030216.OCT

Form DIR-12-020216.OCT

Letter of Appointment-020216.PDF

Declaration of the appointee Director- in Form DIR-2-020216.PDF

Company Information