Directors

Nikhil Kaushik

Director/Designated Partner
over 6 years ago

Rekha Shrivastava

Director/Designated Partner
almost 8 years ago

Meenu Kaushik

Director/Designated Partner
almost 8 years ago

Past Directors

Anu Malhotra

Additional Director
about 11 years ago

Anupam Shrivastava

Director
over 22 years ago

Madan Lal Jain

Director
over 27 years ago

Documents

List of share holders, debenture holders;-22122020

Form MGT-7-22122020_signed

Directors report as per section 134(3)-10102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Form AOC-4-10102020_signed

Form ADT-1-07102020_signed

Copy of resolution passed by the company-07102020

Copy of written consent given by auditor-07102020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form DPT-3-24072019

Form DPT-3-21072019

Form MGT-14-23032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed

List of share holders, debenture holders;-19102018

Form MGT-7-19102018_signed

Form DIR-12-02072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Evidence of cessation;-28062018

Interest in other entities;-28062018

Optional Attachment-(1)-28062018

Optional Attachment-(2)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Company Information