Directors

Hemender Pandwal .

Director/Designated Partner
over 1 year ago

Dinesh Kumar Jain

Director/Designated Partner
almost 2 years ago

Sutinder Kumar Mahajan

Director
over 13 years ago

Anurag Surana

Director
over 23 years ago

Past Directors

Nitya Singhal

Additional Director
over 3 years ago

Riaz Tehsin

Director
over 12 years ago

Ramesh Chandra Bhatnagar

Director
over 21 years ago

Nitranjan Sharma

Director
over 23 years ago

Documents

Form MGT-7-05122020_signed

List of share holders, debenture holders;-28112020

Form MGT-14-02112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Form BEN - 2-07102020_signed

Form BEN - 2-02102020_signed

Form BEN - 2-30092020_signed

Declaration under section 90-30092020

Declaration under section 90-25092020

Form BEN - 2-07012020_signed

Form MGT-7-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-23122019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

List of share holders, debenture holders;-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Directors report as per section 134(3)-18092018

Form MGT-7-03102017_signed

List of share holders, debenture holders;-26092017

Form AOC-4-07092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017

Directors report as per section 134(3)-01092017

Company Information