Directors

Devendra Kumar Garg

Director/Designated Partner
over 1 year ago

Rahul Rajesh Shah

Director/Designated Partner
about 4 years ago

Past Directors

Rajivkumar Jugalkishore Arora

Additional Director
over 4 years ago

Sunil Kumar Malhotra

Director
over 9 years ago

Surinder Kapoor

Director
over 13 years ago

Documents

Notice of resignation;-05122020

Optional Attachment-(1)-05122020

Form DIR-12-05122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Optional Attachment-(2)-05122020

Optional Attachment-(3)-05122020

Evidence of cessation;-05122020

Form DIR-12-04122020-signed

Optional Attachment-(4)-30092020

Optional Attachment-(3)-30092020

Optional Attachment-(2)-30092020

Optional Attachment-(1)-30092020

Form DIR-12-01102020_signed

Evidence of cessation;-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form DPT-3-19062020-signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

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

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

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

Directors report as per section 134(3)-20112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-11072019-signed

List of share holders, debenture holders;-31122018

Form AOC-4-04012019_signed

Company Information