Directors

Dikshant Nagpal

Director/Designated Partner
over 1 year ago

Meenal Sharma

Director/Designated Partner
over 1 year ago

Madan Lal Sareen

Director/Designated Partner
over 6 years ago

Past Directors

Vijay Agarwalla

Director
over 14 years ago

Nitesh Gupta

Director
over 14 years ago

Documents

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Optional Attachment-(1)-08012019

Directors report as per section 134(3)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

List of share holders, debenture holders;-08012019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018

Form DIR-12-31072018_signed

Notice of resignation;-31072018

Optional Attachment-(1)-31072018

Evidence of cessation;-31072018

Form AOC-4-19122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Directors report as per section 134(3)-12122017

Form MGT-7-05122017_signed

Evidence of cessation;-04122017

Pad

Company Information