Directors

Vineet Agarwal

Director/Designated Partner
over 1 year ago

Madhu Kaya

Director/Designated Partner
almost 17 years ago

Past Directors

Rajeev Khemka

Director
about 7 years ago

Sandeep Kumar Pithisaria

Director
over 17 years ago

Prem Kanodia Krishna

Director
about 19 years ago

Manish Kanodia .

Director
about 21 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Acknowledgement received from company-20092018

Notice of resignation filed with the company-20092018

Form DIR-11-20092018_signed

Proof of dispatch-20092018

Form MGT-14-18092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018

Optional Attachment-(4)-18092018

Optional Attachment-(3)-18092018

Notice of resignation;-18092018

Optional Attachment-(4)-18092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Evidence of cessation;-18092018

Optional Attachment-(2)-18092018

Interest in other entities;-18092018

Optional Attachment-(1)-18092018

Form DIR-12-18092018_signed

Company Information