Directors

Divyam Khoria

Director/Designated Partner
over 4 years ago

Ashish Goel

Director
almost 12 years ago

Past Directors

Vikram Agarwala

Additional Director
about 5 years ago

Sitaram Agarwal

Director
almost 12 years ago

Mohan Jha

Director
over 12 years ago

Jai Singh Kathotia

Director
over 12 years ago

Documents

List of share holders, debenture holders;-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Form DIR-12-14102020_signed

Evidence of cessation;-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Form DIR-12-05092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Evidence of cessation;-04092020

Interest in other entities;-04092020

Optional Attachment-(1)-04092020

Form BEN - 2-24122019_signed

Declaration under section 90-24122019

Form AOC-4-14122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Form ADT-1-27082019_signed

Copy of written consent given by auditor-27082019

Copy of the intimation sent by company-27082019

Copy of resolution passed by the company-27082019

Form ADT-3-26082019_signed

Resignation letter-26082019

Company Information