Directors

Punit Kumar Sinha

Director/Designated Partner
over 1 year ago

Niraj Kumar Sinha

Director/Designated Partner
over 6 years ago

Vinay Kumar Mittal

Director
over 10 years ago

Vijay Gupta

Director
over 11 years ago

Praveen Kumar Arora

Director
over 15 years ago

Vrsha Arora

Director
about 20 years ago

Past Directors

Kalyan Kumar Kanji

Director
over 7 years ago

Sanjeev Kumar Patiyal

Additional Director
about 9 years ago

Nirmal Singh

Director
over 11 years ago

Ashish Arora

Director
over 19 years ago

Documents

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form ADT-1-31102018_signed

Copy of written consent given by auditor-31102018

Copy of resolution passed by the company-31102018

Copy of the intimation sent by company-31102018

Form DIR-12-31102018_signed

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

Form ADT-3-08102018-signed

Evidence of cessation;-29092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018

Notice of resignation;-29092018

Optional Attachment-(1)-29092018

Form DIR-12-29092018_signed

Resignation letter-25092018

Form AOC-5-24052018-signed

Copy of board resolution-11052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018

Form AOC-4-10032018_signed

Company Information