Directors

Yogesh Kumar

Director/Designated Partner
almost 2 years ago

Manav Chauhan

Director/Designated Partner
almost 2 years ago

Prateek Jindal

Director
over 8 years ago

Past Directors

Apurv Jindal

Director
over 8 years ago

Rohit Batta

Director
over 9 years ago

Gursharan Dass Batta

Director
over 27 years ago

Documents

Form ADT-1-15092020_signed

Copy of written consent given by auditor-14092020

Copy of resolution passed by the company-14092020

Form ADT-3-11092020_signed

Resignation letter-09092020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form DIR-12-13122019_signed

Form DIR-12-07122019_signed

Evidence of cessation;-05122019

Notice of resignation;-05122019

Optional Attachment-(1)-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Interest in other entities;-28112019

Optional Attachment-(1)-28112019

Declaration by first director-28112019

Form AOC-4-23112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form DPT-3-04072019

Form DPT-3-30062019

Optional Attachment-(1)-15102018

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

List of share holders, debenture holders;-20102017

Form MGT-7-20102017_signed

Company Information