Directors

Suresh Garg

Director/Designated Partner
over 1 year ago

Subhash Bathla

Director/Designated Partner
over 1 year ago

Sumit Gupta

Additional Director
over 11 years ago

Past Directors

Shanty Kumar

Director
over 11 years ago

Anil Khurana

Director
over 16 years ago

Kanta Gupta

Director
almost 20 years ago

Krishan Kumar

Director
almost 20 years ago

Documents

Form MGT-14-23102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Optional Attachment-(3)-23102020

Optional Attachment-(1)-23102020

Optional Attachment-(2)-23102020

Form ADT-1-06102020_signed

Optional Attachment-(1)-06102020

Copy of the intimation sent by company-06102020

Copy of written consent given by auditor-06102020

-06102020

Copy of resolution passed by the company-06102020

Form ADT-3-03102020_signed

Resignation letter-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

List of share holders, debenture holders;-02102020

Directors report as per section 134(3)-02102020

Form MGT-7-02102020_signed

Form AOC-4-02102020_signed

Form MGT-7-04052018_signed

Form AOC-4-04052018_signed

List of share holders, debenture holders;-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Directors report as per section 134(3)-28042018

Form MGT-7-27032017_signed

Form AOC-4-27032017_signed

List of share holders, debenture holders;-23032017

Directors report as per section 134(3)-23032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017

Directors report as per section 134(3)-21052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016

Company Information