Directors

Surender Mohan Puri

Director/Designated Partner
over 8 years ago

Krishan Kumar Aggarwal

Director
over 13 years ago

Neha Puri

Director/Designated Partner
almost 15 years ago

Past Directors

Amit Mangal

Director
almost 19 years ago

Documents

Form INC-28-23052020-signed

Optional Attachment-(1)-18052020

Copy of court order or NCLT or CLB or order by any other competent authority.-18052020

Optional Attachment-(2)-18052020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form ADT-1-13122018_signed

Optional Attachment-(1)-11122018

Copy of resolution passed by the company-11122018

Copy of written consent given by auditor-11122018

Form MGT-7-03122018_signed

List of share holders, debenture holders;-28112018

Form MGT-7-16112017_signed

List of share holders, debenture holders;-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Form AOC-4-18102017_signed

Form PAS-3-25072017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072017

Copy of Board or Shareholders? resolution-20072017

Form DIR-11-29052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017

Notice of resignation;-27052017

Notice of resignation filed with the company-27052017

Letter of appointment;-27052017

Proof of dispatch-27052017

Interest in other entities;-27052017