Directors

Sonu Kumari

Director/Designated Partner
over 1 year ago

Altamash Khan

Director/Designated Partner
almost 2 years ago

Amit Joshi

Director/Designated Partner
almost 2 years ago

Ratul Puri

Director
about 14 years ago

Past Directors

Manoj .

Additional Director
over 8 years ago

Akansha .

Additional Director
over 8 years ago

Deepak Puri

Director
about 14 years ago

Nita Puri

Additional Director
over 14 years ago

Manoj Kumar Gupta

Director
about 15 years ago

Documents

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Statement of Subsidiaries as per section 129 - Form AOC-1-26112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-26092019_signed

Copy of resolution passed by the company-26092019

Copy of written consent given by auditor-26092019

Form ADT-3-09082019_signed

Resignation letter-09082019

Form ADT-1-30032019_signed

Copy of resolution passed by the company-30032019

Copy of written consent given by auditor-30032019

Optional Attachment-(1)-19112018

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018

Evidence of cessation;-16112018

Notice of resignation;-16112018

Form DIR-12-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Statement of Subsidiaries as per section 129 - Form AOC-1-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Company Information