Directors

Vaibhav Kathotia

Director/Designated Partner
over 1 year ago

Sandeep Agarwal

Director/Designated Partner
almost 2 years ago

Parag Sharma

Director/Designated Partner
almost 4 years ago

Kailash Chandra Jalan

Director
over 7 years ago

Hari Prasad Sharma

Director
almost 25 years ago

Past Directors

Deepak Kumar Agarwala

Director
almost 10 years ago

Varun Kathotia

Director
over 14 years ago

Vivek Kumar Kathotia

Director
almost 28 years ago

Documents

Form DPT-3-12062020-signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-3-16092019_signed

Resignation letter-11092019

Form DPT-3-02072019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Copy of the intimation sent by company-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form MGT-7-05062019_signed

Form AOC-4-05062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019

List of share holders, debenture holders;-04062019

Directors report as per section 134(3)-04062019

Form AOC-4-04062019

Form MGT-7-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017

Form DIR-12-24052017_signed

Interest in other entities;-24052017

Optional Attachment-(1)-24052017

Letter of appointment;-24052017

List of share holders, debenture holders;-16122016

Form MGT-7-16122016_signed

Form MGT-7-101215.OCT

Form AOC-4-041215.OCT

Company Information