Directors

Gunjan Gupta

Director/Designated Partner
over 1 year ago

Rahul Varshney

Director/Designated Partner
over 1 year ago

Pankaj Kumar Agrawal

Director
almost 15 years ago

Past Directors

Gaurav Rathi

Director
about 4 years ago

Amit Saini

Director
almost 11 years ago

Suresh Kumar Saini

Director
almost 12 years ago

Sunil Kumar

Director
almost 15 years ago

Documents

Approval letter of extension of financial year or AGM-17112020

Approval letter for extension of AGM;-17112020

Optional Attachment-(1)-17112020

List of share holders, debenture holders;-17112020

Directors report as per section 134(3)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Form MGT-7-17112020_signed

Form AOC-4-17112020_signed

Form DIR-12-10112020_signed

Declaration by first director-09112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Optional Attachment-(1)-09112020

Optional Attachment-(1)-09072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Declaration by first director-09072020

Form DIR-12-09072020_signed

Form ADT-1-16112019_signed

Optional Attachment-(1)-15112019

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form AOC-4-15112019_signed

Form MGT-7-15112019_signed

Optional Attachment-(2)-23102019

Optional Attachment-(1)-23102019

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Optional Attachment-(1)-17122018

Form MGT-7-17122018_signed

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Company Information