Directors

Rohan Shad Arora

Director/Designated Partner
over 10 years ago

Rajiv Upadhyay

Director
almost 14 years ago

Sujay Kumar Shad

Director
almost 14 years ago

Past Directors

Jeetendra Verma

Additional Director
over 10 years ago

Pratibha Shrestha Shad

Director
about 12 years ago

Documents

Form STK-2-16082021-signed

Form MGT-14-26032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020

-26032020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-02122019_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-1-14102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Form MGT-7-14012019_signed

Form AOC-4-29122018_signed

Directors report as per section 134(3)-25122018

Optional Attachment-(1)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Form ADT-1-07022018_signed

Optional Attachment-(2)-07022018

Copy of written consent given by auditor-07022018

Optional Attachment-(1)-07022018

Copy of the intimation sent by company-07022018

Form ADT-3-29012018-signed

Resignation letter-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Form AOC-4-15012018_signed

Form MGT-7-15012018_signed

Company Information