Directors

Sarvesh Bagla .

Director/Designated Partner
almost 2 years ago

Vinay Kumar Bagla

Director/Designated Partner
almost 2 years ago

Rajesh Arora

Director/Designated Partner
over 5 years ago

Past Directors

Vinod Kumar Aggarwal

Director
almost 31 years ago

Suresh Chandra Sharma

Director
almost 31 years ago

Documents

Form MGT-7-28112019_signed

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Optional Attachment-(1)-20102019

Optional Attachment-(2)-20102019

Form AOC-4-20102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DIR-11-27052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019

Evidence of cessation;-25052019

Proof of dispatch-25052019

Optional Attachment-(1)-25052019

Form DIR-12-25052019_signed

Notice of resignation filed with the company-25052019

Notice of resignation;-25052019

Acknowledgement received from company-25052019

Declaration by first director-25052019

Optional Attachment-(2)-25052019

Form ADT-1-13042019_signed

Copy of written consent given by auditor-13042019

Copy of the intimation sent by company-13042019

Copy of resolution passed by the company-13042019

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-26102018

Company Information