Directors

Amit Katyal

Director/Designated Partner
about 1 year ago

Rajiv Narda

Director/Designated Partner
almost 2 years ago

Amulya Kumar Mishra

Director/Designated Partner
almost 2 years ago

Yogendra Singh

Director/Designated Partner
over 9 years ago

Past Directors

Deepali Katyal

Director
over 13 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-16022018

List of share holders, debenture holders;-16022018

Directors report as per section 134(3)-16022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Form DIR-12-16022018_signed

Optional Attachment-(1)-16022018

Form MGT-7-16022018_signed

Form AOC-4-16022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017

Form DIR-12-29122017_signed

Letter of appointment;-29122017

Interest in other entities;-29122017

Form ADT-1-23022017_signed

Annual return as per schedule V of the Companies Act,1956-23022017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23022017

Copy of resolution passed by the company-23022017

Copy of the intimation sent by company-23022017

Copy of written consent given by auditor-23022017

Form 66-23022017_signed

Form 20B-23022017_signed

Form DIR-12-140115.OCT

Letter of Appointment-140115.PDF

Interest in other entities-140115.PDF

Evidence of cessation-140115.PDF

Declaration of the appointee Director- in Form DIR-2-140115.PDF

Form DIR-11-140115.OCT

Form 67 -Addendum--240614 in respect of Form GNL.2-110614.PDF

Optional Attachment 1-240614.PDF

Form GNL.2-110614.PDF

Optional Attachment 2-110614.PDF

Company Information