Directors

Bal Kishan Yadav

Director/Designated Partner
over 5 years ago

Jyoti Bhalla

Director/Designated Partner
over 6 years ago

Past Directors

Jitender Kumar Gupta

Additional Director
over 6 years ago

Ekta Jain

Additional Director
about 7 years ago

Swati Malik

Additional Director
over 7 years ago

Lovely Arora

Director
over 10 years ago

Sachin Arora

Director
almost 15 years ago

Documents

Form DPT-3-18032021-signed

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Directors report as per section 134(3)-19122020

Approval letter of extension of financial year or AGM-19122020

Approval letter for extension of AGM;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-19122020

Form DIR-12-19122020_signed

Optional Attachment-(1)-18122020

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form DPT-3-07122020_signed

Form ADT-1-03112020_signed

Copy of written consent given by auditor-03112020

Copy of the intimation sent by company-03112020

Copy of resolution passed by the company-03112020

Form ADT-3-09102020_signed

Optional Attachment-(1)-06102020

Form DIR-12-06102020_signed

Form DIR-12-02102020_signed

Resignation letter-28092020

Notice of resignation;-26092020

Evidence of cessation;-26092020

Optional Attachment-(1)-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Company Information