Directors

Mast Ram Lohia

Director/Designated Partner
over 1 year ago

Ayush Singh

Director
over 7 years ago

Sandeep Vij

Director/Designated Partner
over 8 years ago

Atul Bansal

Director/Designated Partner
over 13 years ago

Vijay Girdhar

Director
over 18 years ago

Past Directors

Sachin Raj Boken

Additional Director
almost 17 years ago

Kev Raj Boken

Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

List of share holders, debenture holders;-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Optional Attachment-(3)-01112018

Optional Attachment-(2)-01112018

Optional Attachment-(1)-01112018

Form DIR-12-01112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

List of share holders, debenture holders;-20072018

Form MGT-7-20072018_signed

Directors report as per section 134(3)-18072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Form AOC-4-18072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017

Evidence of cessation;-05052017

Form DIR-11-05052017_signed

Form DIR-12-05052017_signed

Interest in other entities;-05052017

Letter of appointment;-05052017

Optional Attachment-(2)-05052017

Proof of dispatch-05052017

Notice of resignation;-05052017

Notice of resignation filed with the company-05052017

Acknowledgement received from company-05052017

Optional Attachment-(1)-05052017

Form MGT-7-05052017_signed

Directors report as per section 134(3)-04052017

Form MGT-7-04052017_signed

Company Information