Directors

Kashish Malik

Director/Designated Partner
over 1 year ago

Puneet Kumar Bajpai

Director/Designated Partner
over 2 years ago

Narayan Singh Rajpoot

Director/Designated Partner
over 12 years ago

Past Directors

Sunil Kumar Kapur

Director
over 7 years ago

Surender Singh Kanwar

Director
over 12 years ago

Rahul Soni

Director
over 12 years ago

Documents

Form MGT-14-07092020-signed

Optional Attachment-(1)-01092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020

Altered articles of association-01092020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

List of share holders, debenture holders;-31122018

Form MGT-7-03012019_signed

Notice of resignation;-22102018

Form DIR-12-22102018_signed

Evidence of cessation;-22102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018

Form AOC-4-19012018_signed

Directors report as per section 134(3)-18012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Form MGT-7-25112017_signed

List of share holders, debenture holders;-23112017

Form DIR-12-28102017_signed

Optional Attachment-(1)-27102017

Notice of resignation;-25102017

Letter of appointment;-25102017

Evidence of cessation;-25102017

Form DIR-12-25102017_signed

Company Information