Directors

Subodh Kumar Shishodia

Director/Designated Partner
over 1 year ago

Arun Lakhera

Director/Designated Partner
almost 2 years ago

Niraj Bhatnagar

Director/Designated Partner
almost 2 years ago

Nitin Gupta

Director
over 18 years ago

Past Directors

Sanjay Kumar

Director
over 13 years ago

Documents

Form MGT-6-03042021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

-31122020

Form MGT-7-31122020

Form MGT-14-21102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Optional Attachment-(1)-21102020

Interest in other entities;-21102020

Form DIR-12-21102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Optional Attachment-(2)-21102020

Directors report as per section 134(3)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form AOC-4-14102020_signed

Form SH-7-08102020-signed

Altered memorandum of assciation;-23092020

Copy of the resolution for alteration of capital;-23092020

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form BEN - 2-03082019_signed

Optional Attachment-(2)-03082019

Optional Attachment-(1)-03082019

Declaration under section 90-03082019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-16102018_signed

Company Information