Directors

Vaibhav Kathotia

Director/Designated Partner
over 1 year ago

Sandeep Agarwal

Director/Designated Partner
almost 2 years ago

Parag Sharma

Director/Designated Partner
almost 4 years ago

Kailash Chandra Jalan

Director
over 7 years ago

Past Directors

Pawan Basak

Director
almost 10 years ago

Deepak Kumar Agarwala

Director
almost 10 years ago

Varun Kathotia

Director
almost 14 years ago

Nitul Kakkad

Director
almost 25 years ago

Vivek Kumar Kathotia

Director
almost 28 years ago

Documents

Form DPT-3-15062020-signed

Form AOC-4-15122019_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-3-16092019_signed

Resignation letter-11092019

Form DPT-3-03072019

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Optional Attachment-(1)-15062019

Copy of written consent given by auditor-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form MGT-7-05062019_signed

Form AOC-4-05062019_signed

Directors report as per section 134(3)-04062019

List of share holders, debenture holders;-04062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019

Form AOC-4-04062019

Form MGT-7-04062019

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Optional Attachment-(1)-10062017

Letter of appointment;-10062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017

Form DIR-12-10062017_signed

Interest in other entities;-10062017

Company Information