Directors

Nitti Khurana

Director/Designated Partner
over 1 year ago

Surinder Kumar

Director/Designated Partner
over 8 years ago

Yogesh Kumar

Director/Designated Partner
over 11 years ago

Anju Bala

Director/Designated Partner
over 11 years ago

Past Directors

Surender Kumar Chopra

Additional Director
about 9 years ago

Ashok Arora

Additional Director
about 9 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form DPT-3-31072019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Form MGT-7-26102018_signed

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-24102018

Form DIR-12-17022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018

Declaration by first director-17022018

Form AOC-4-06122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form DIR-12-19012017_signed

Evidence of cessation;-19012017

Notice of resignation;-19012017

Notice of resignation filed with the company-16012017

Company Information