Directors

Sunil Sardana

Director/Designated Partner
almost 8 years ago

Sachin Nagar

Director/Designated Partner
over 9 years ago

Past Directors

Sona Bansal

Additional Director
almost 10 years ago

Atul Bansal

Director
over 19 years ago

Ved Prakash Saxena

Director
over 19 years ago

Documents

Form AOC-4-20042018_signed

Directors report as per section 134(3)-18042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Form MGT-7-11042018_signed

List of share holders, debenture holders;-07042018

Form e-CODS-22032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Directors report as per section 134(3)-21032018

Form 23AC-21032018_signed

Form AOC-4-21032018_signed

Form DIR-12-22022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022017

Letter of appointment;-12022017

Interest in other entities;-12022017

Evidence of cessation;-12022017

Form MGT-7-121115.OCT

Form DIR-12-161015.OCT

Form DIR-12-140915.OCT

Letter of Appointment-140915.PDF

Interest in other entities-140915.PDF

Declaration of the appointee Director- in Form DIR-2-140915.PDF

Evidence of cessation-140915.PDF

Form DIR-12-240215.OCT

Evidence of cessation-240215.PDF

Form DIR-12-090215.OCT

Declaration of the appointee Director- in Form DIR-2-050215.PDF

Letter of Appointment-050215.PDF

Copy of Board Resolution-030215.PDF

Company Information