Directors

Lalit Kumar .

Director/Designated Partner
over 6 years ago

Daya Kishan

Director/Designated Partner
over 9 years ago

Past Directors

Rakesh Kumar

Director
over 9 years ago

Ashish Sahni

Director
over 12 years ago

Sumit Gupta

Director
over 12 years ago

Documents

Form MGT-7-16042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019

Directors report as per section 134(3)-13042019

Form AOC-4-13042019

List of share holders, debenture holders;-12042019

Form DIR-12-06082018_signed

Evidence of cessation;-03082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Notice of resignation;-03082018

Optional Attachment-(1)-03082018

Optional Attachment-(2)-03082018

Optional Attachment-(1)-20122017

List of share holders, debenture holders;-20122017

Form MGT-7-20122017

Form AOC-4-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Directors report as per section 134(3)-05122017

Form MGT-14-02122016_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form ADT-1-16082016_signed

Copy of resolution passed by the company-16082016

Copy of the intimation sent by company-16082016

Copy of written consent given by auditor-16082016

Form INC-22-280815.OCT

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210815.PDF

Company Information