Directors

Rajendra Ahuja

Director/Designated Partner
over 1 year ago

Vijay Kumar Gupta

Director/Designated Partner
over 6 years ago

Munesh Babu Gupta

Director/Designated Partner
over 8 years ago

Sunil Kansal

Director
over 21 years ago

Past Directors

Dharam Vir Arora

Additional Director
about 13 years ago

Jatinder Kumar Bhatia

Additional Director
over 15 years ago

Documents

Form STK-2-18092019-signed

Optional Attachment-(1)-13102018

-13102018

Form DIR-12-11102018_signed

Optional Attachment-(1)-11102018

Notice of resignation;-18012018

Notice of resignation filed with the company-18012018

Interest in other entities;-18012018

Letter of appointment;-18012018

Form DIR-12-18012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018

Evidence of cessation;-18012018

Optional Attachment-(1)-18012018

Acknowledgement received from company-18012018

Proof of dispatch-18012018

Form DIR-11-18012018_signed

Directors report as per section 134(3)-02012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

List of share holders, debenture holders;-02012018

Form AOC-4-02012018_signed

Form MGT-7-02012018_signed

Form ADT-1-30122017_signed

List of share holders, debenture holders;-30122017

Copy of written consent given by auditor-30122017

Copy of the intimation sent by company-30122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Copy of resolution passed by the company-30122017

Directors report as per section 134(3)-30122017

Form AOC-4-30122017_signed

Form MGT-7-30122017_signed

Company Information