Directors

Vaibhav Kathotia

Director/Designated Partner
over 1 year ago

Sandeep Agarwal

Director/Designated Partner
almost 2 years ago

Om Prakash Jalan

Director/Designated Partner
almost 2 years ago

Parag Sharma

Director/Designated Partner
almost 4 years ago

Kailash Chandra Jalan

Director
over 7 years ago

Hitesh Dani

Director
over 15 years ago

Naresh Goel

Director
about 27 years ago

Past Directors

Pawan Basak

Director
almost 10 years ago

Deepak Kumar Agarwala

Director
almost 10 years ago

Varun Kathotia

Director
over 16 years ago

Vivek Kumar Kathotia

Director
about 27 years ago

Documents

Copy of written consent given by auditor-31122020

Form ADT-1-31122020

Copy of resolution passed by the company-31122020

Optional Attachment-(1)-31122020

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15062019_signed

List of share holders, debenture holders;-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Copy of the intimation sent by company-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form MGT-7-15062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019

Directors report as per section 134(3)-10062019

Form AOC-4-10062019_signed

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Form DIR-12-10062017_signed

Interest in other entities;-10062017

Letter of appointment;-10062017

Optional Attachment-(1)-10062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017

Form MGT-7-151215.OCT

Form AOC-4-221115.OCT

Company Information