Directors

Kalyani Gaba

Director/Designated Partner
almost 2 years ago

Tarun Kalra

Director/Designated Partner
about 2 years ago

Vatan Kumar

Director/Designated Partner
about 2 years ago

Past Directors

Vishwajeet Choudhary

Director
over 17 years ago

Narendra Kumar Gaba

Director
almost 23 years ago

Documents

Form MGT-7-17102020_signed

Form AOC-4-16102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

List of share holders, debenture holders;-10102020

Directors report as per section 134(3)-10102020

Form ADT-1-09082019_signed

Copy of resolution passed by the company-09082019

Copy of written consent given by auditor-09082019

Copy of the intimation sent by company-09082019

Form MGT-7-05082019_signed

Form AOC-4-05082019_signed

Directors report as per section 134(3)-03082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

List of share holders, debenture holders;-03082019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Form MGT-7-21092018_signed

Form AOC-4-21092018_signed

List of share holders, debenture holders;-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

Directors report as per section 134(3)-28082018

List of share holders, debenture holders;-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Form DIR-12-27092017_signed

Form MGT-7-27092017_signed

Form AOC-4-27092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017

Letter of appointment;-28082017

Company Information