Directors

Arun Kumar Arora

Director/Designated Partner
over 5 years ago

Ritesh Kumar Sharma

Director/Designated Partner
about 11 years ago

Past Directors

Ashish Grover

Director
about 11 years ago

Naresh Kachhwah

Director
about 11 years ago

Documents

Form DPT-3-17112020-signed

Form MGT-7-30012020_signed

Form AOC-4-30012020_signed

List of share holders, debenture holders;-24012020

Approval letter for extension of AGM;-24012020

Directors report as per section 134(3)-23012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

Approval letter of extension of financial year or AGM-23012020

Form DIR-12-23012020_signed

Form DPT-3-26072019

Notice of resignation;-28022019

Form DIR-12-28022019_signed

Evidence of cessation;-28022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Optional Attachment-(1)-28022019

Optional Attachment-(2)-28022019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Notice of resignation;-15052018

Form DIR-12-15052018_signed

Evidence of cessation;-15052018

Form AOC-4-23062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017

Form MGT-7-13122016_signed

Optional Attachment-(2)-12122016

Optional Attachment-(1)-12122016

Form AOC-4-12122016