Directors

Abhinav Aggarwal

Director/Designated Partner
almost 2 years ago

Pradeep Yadav

Director/Designated Partner
almost 2 years ago

Ganga Bisht

Director
over 14 years ago

Past Directors

Vikas Kumar

Additional Director
almost 9 years ago

Ramesh Kumar

Director
over 10 years ago

Vipul Goyal

Director
over 13 years ago

Documents

Notice of resignation;-17102020

Form DIR-12-17102020_signed

Evidence of cessation;-17102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Directors report as per section 134(3)-29092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016

Form AOC-4-29092016_signed

Form DIR-12-23092016_signed

-05052016

Form DIR-11-05052016_signed

Notice of resignation;-28042016

Interest in other entities;-28042016

Letter of appointment;-28042016

Company Information