Directors

Simran Chopra

Director/Designated Partner
over 1 year ago

Nitin Maheshwari

Director/Designated Partner
over 1 year ago

Arpit Mittal

Director/Designated Partner
almost 2 years ago

Neha Dubey

Company Secretary
over 2 years ago

Pradeep Kumar Sharma

Director/Designated Partner
over 3 years ago

Aditi Mittal

Individual Promoter
over 7 years ago

Vineet Gupta

Director/Designated Partner
about 28 years ago

Past Directors

Sunny Shukla

Additional Director
about 5 years ago

Praveen Jain

Additional Director
about 5 years ago

Riya Jain

Company Secretary
over 6 years ago

Uma Prajeshkumar Halen

Director
over 9 years ago

Rishabh Kumar Jain

Cfo(kmp)
almost 11 years ago

Anoop Vasudeo Agarwal

Director
over 11 years ago

Hemant Sharma

Managing Director
over 11 years ago

Arun Kumar Jain

Managing Director
about 16 years ago

Shrish Agrawaal

Director
over 22 years ago

Alok Gupta

Managing Director
almost 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Optional Attachment-(1)-29082020

Evidence of cessation;-29082020

Optional Attachment-(4)-29082020

Optional Attachment-(2)-29082020

Optional Attachment-(3)-29082020

Form DIR-12-29082020_signed

Notice of resignation;-29082020

Form DIR-12-14072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Optional Attachment-(1)-14072020

Optional Attachment-(2)-14072020

Evidence of cessation;-14072020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Form MGT-14-11112019_signed

Form MR-1-11112019_signed

Copy of shareholders resolution-11112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Evidence of cessation;-11112019

Optional Attachment-(2)-11112019

Notice of resignation;-11112019

Form DIR-12-11112019_signed

Optional Attachment-(3)-11112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Optional Attachment-(1)-11112019

Company Information