Directors

Jagmohan Saraff

Director/Designated Partner
almost 2 years ago

Raj Kumar Lamba

Director/Designated Partner
over 6 years ago

Past Directors

Shivam Kedia

Director
almost 8 years ago

Manju Agrawal

Director
almost 12 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Optional Attachment-(1)-28102018

Form DIR-12-28102018_signed

Form AOC-4-28102018_signed

Form DIR-11-22022018_signed

Notice of resignation filed with the company-22022018

Proof of dispatch-22022018

Form DIR-12-06022018_signed

Notice of resignation;-02022018

Evidence of cessation;-02022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018

Optional Attachment-(1)-17012018

Letter of appointment;-17012018

Form DIR-12-17012018_signed

Form MGT-7-03112017_signed

List of share holders, debenture holders;-02112017

Form ADT-1-26102017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017