Directors

Ricky Osatwal

Director/Designated Partner
over 1 year ago

Rajendra Kumar Saraogi

Beneficial Owner
almost 2 years ago

Sumon Dutta

Director/Designated Partner
almost 2 years ago

Mahendra Kumar Jain

Beneficial Owner
over 5 years ago

Past Directors

Sanjay Kumar Sethia

Director
over 10 years ago

Ram Karan Gupta

Director
over 12 years ago

Romit R Shamsukha

Director
over 14 years ago

Documents

Declaration by first director-13122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020

Form DIR-12-13122020_signed

Interest in other entities;-13122020

Form DPT-3-13102020-signed

Form DPT-3-19052020-signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form ADT-1-23102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form DPT-3-27062019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017

Directors report as per section 134(3)-23092017

Form AOC-4-23092017_signed

Optional Attachment-(1)-13092017

List of share holders, debenture holders;-13092017

Form MGT-7-13092017_signed

Form MGT-7-14102016_signed

Company Information