Directors

Amit Maheshwari

Director
almost 2 years ago

Anirudh Mundra

Director/Designated Partner
almost 2 years ago

Past Directors

Praveen Kumar Mundra

Additional Director
almost 7 years ago

Pramod Kumar Mundra

Director
almost 11 years ago

Harsh Sovasaria

Director
over 11 years ago

Anand Kumar Poddar

Director
over 11 years ago

Sanjay Kumar Kakrania

Director
almost 13 years ago

Documents

Form DIR-12-23122020_signed

Optional Attachment-(1)-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Declaration by first director-22122020

Form MGT-7-01122020_signed

Form AOC-4-01122020_signed

Directors report as per section 134(3)-27112020

List of share holders, debenture holders;-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Form ADT-1-25092019_signed

Form MGT-7-25092019_signed

Form AOC-4-25092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

Copy of resolution passed by the company-21092019

Copy of written consent given by auditor-21092019

Directors report as per section 134(3)-21092019

List of share holders, debenture holders;-21092019

Form ADT-1-29032019_signed

Copy of resolution passed by the company-28032019

Copy of written consent given by auditor-28032019

Form ADT-3-20032019_signed

Resignation letter-20032019

Form MGT-7-15122018_signed

List of share holders, debenture holders;-08122018

Form DIR-12-13102018_signed

Form AOC-4-09102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Declaration by first director-08102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

Company Information