Directors

Priyanka Suri

Director/Designated Partner
over 2 years ago

Rachna Kharbanda

Director/Designated Partner
almost 3 years ago

Past Directors

Ramesh Kharbanda

Director
about 7 years ago

Madhvi Kanda

Director
about 11 years ago

Ronak Singh

Director
about 11 years ago

Dishant Kharbanda

Additional Director
about 12 years ago

Documents

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Optional Attachment-(1)-02122020

Approval letter for extension of AGM;-02122020

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

List of share holders, debenture holders;-02122020

Approval letter of extension of financial year or AGM-02122020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Optional Attachment-(1)-18052019

Copy of written consent given by auditor-18052019

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018

Optional Attachment-(1)-05102018

Optional Attachment-(2)-05102018

Form DIR-12-05102018_signed

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

Company Information