Directors

Hitesh Arora

Director/Designated Partner
over 7 years ago

Amit Modi

Director/Designated Partner
over 10 years ago

Lalit Kumar

Director
over 11 years ago

Past Directors

Ravikant .

Additional Director
over 7 years ago

Suresh Kumar

Additional Director
over 7 years ago

Akshay Jain

Director
over 10 years ago

Savita Mahajan

Director
almost 11 years ago

Nam Dhani Mehra

Director
over 11 years ago

Documents

Form STK-2-18122019-signed

Optional Attachment-(3)-17032019

Optional Attachment-(2)-17032019

Optional Attachment-(1)-17032019

-17032019

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-15112017

List of share holders, debenture holders;-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Optional Attachment-(1)-15112017

Letter of appointment;-15112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017

Form DIR-12-15112017_signed

Form AOC-4-15112017_signed

Form MGT-7-15112017_signed

Proof of dispatch-14102017

Acknowledgement received from company-14102017

Form DIR-11-14102017_signed

Notice of resignation filed with the company-14102017

Optional Attachment-(1)-26092017

Notice of resignation;-26092017

Evidence of cessation;-26092017

Form DIR-12-26092017_signed

Form DIR-12-05092017_signed

Letter of appointment;-05092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017

Company Information