Directors

Pradeep Kumar Sharma

Director/Designated Partner
almost 2 years ago

Rajinder Kumar Garg

Beneficial Owner
over 5 years ago

Past Directors

Sanjay Garg

Additional Director
over 7 years ago

Humesh Kumar Singhal

Additional Director
about 15 years ago

Ramesh Kalani

Director
over 15 years ago

Parveen Mahajan

Director
almost 18 years ago

Mohan Lal Goel

Director
over 34 years ago

Documents

List of share holders, debenture holders;-08122020

Approval letter for extension of AGM;-08122020

Form MGT-7-08122020_signed

Approval letter of extension of financial year or AGM-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

Form AOC-4-07122020_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Form DIR-12-18102017_signed

Letter of appointment;-29072017

Form DIR-12-29072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017

Interest in other entities;-29072017

Form MGT-14-18072017_signed

Company Information