Directors

Rashi Jain

Director/Designated Partner
about 1 year ago

Suresh Kumar Gaur

Director/Designated Partner
over 6 years ago

Manav Lohia

Director
over 10 years ago

Past Directors

Mahender Kumar Lohia

Director
over 10 years ago

Faraz Khalid

Director
over 14 years ago

Documents

Form DPT-3-21122020_signed

Form DPT-3-20112020-signed

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

List of share holders, debenture holders;-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-05102019

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

Form DPT-3-05092019

Form DIR-12-20022019_signed

Optional Attachment-(1)-20022019

Form AOC-4-15012019_signed

Form MGT-7-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form DIR-11-05052018_signed

Notice of resignation filed with the company-05052018

Proof of dispatch-05052018

Notice of resignation;-29032018

Form DIR-12-29032018_signed

Evidence of cessation;-29032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018

Declaration by first director-29032018

Company Information