Directors

Naresh Kumar Sethi

Director/Designated Partner
over 1 year ago

Virender Bajaj

Director/Designated Partner
over 1 year ago

Suman Aneja

Director/Designated Partner
about 9 years ago

Rajeev Khurana

Additional Director
about 9 years ago

Past Directors

Saheb Khaneja

Additional Director
over 10 years ago

Gaurav Narang

Additional Director
over 10 years ago

Narayan Jha

Director
over 11 years ago

Raja Gupta

Director
over 11 years ago

Neeraj Grover

Additional Director
over 11 years ago

Documents

Form ADT-1-05012021_signed

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form DPT-3-13102020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-29062019

Form SH-7-08022019-signed

Altered memorandum of assciation;-30012019

Copy of the resolution for alteration of capital;-30012019

Form AOC-4-15012019_signed

Form DIR-12-09012019_signed

Notice of resignation;-09012019

Evidence of cessation;-09012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Form MGT-7-09012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form INC-22-03052018_signed

Form e-CODS-30042018_signed

Annual return as per schedule V of the Companies Act,1956-28042018

Optional Attachment-(1)-28042018

List of share holders, debenture holders;-28042018

Optional Attachment-(3)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Optional Attachment-(2)-28042018

Company Information