Directors

Yajush Sheel Khosla

Director/Designated Partner
about 1 year ago

Parveen Singh Rana

Director/Designated Partner
over 11 years ago

Asit Mehta

Director
over 24 years ago

Ranjit Khattar

Director
over 24 years ago

Past Directors

Anil Kumar Jain

Director
over 12 years ago

Documents

Form DPT-3-31032020-signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019

Form AOC-4(XBRL)-07112019_signed

Form DIR-12-11102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Form ADT-1-09102019_signed

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Evidence of cessation;-09082019

Form DIR-12-09082019_signed

Interest in other entities;-09082019

Notice of resignation;-09082019

Optional Attachment-(1)-09082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Form DPT-3-25062019

Form MGT-14-25052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190525

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

Altered memorandum of association-22052019

Optional Attachment-(1)-22052019

Form MGT-14-11122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018

Altered memorandum of association-01122018

Altered articles of association-01122018

Optional Attachment-(1)-01122018

Form MGT-7-26112018_signed

Company Information