Directors

Santosh Kumar Sareen

Director/Designated Partner
almost 2 years ago

Rajni Sareen

Director/Designated Partner
about 2 years ago

Past Directors

Sandeep Sawhney

Director
almost 12 years ago

Anuj Mittal

Director
almost 14 years ago

Jyoti Prasad Bhatt

Director
almost 14 years ago

Documents

Form ADT-1-14092020_signed

Copy of written consent given by auditor-14092020

Copy of resolution passed by the company-14092020

Copy of the intimation sent by company-14092020

Form ADT-3-31072020_signed

Resignation letter-31072020

Form AOC-5-16012020-signed

Copy of board resolution-10012020

Form ADT-1-23122019_signed

Copy of resolution passed by the company-17122019

Copy of the intimation sent by company-17122019

Copy of written consent given by auditor-17122019

Form AOC-4-14122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-08072019

Form ADT-1-27022019_signed

Copy of the intimation sent by company-27022019

Copy of written consent given by auditor-27022019

Optional Attachment-(1)-27022019

Company Information