Directors

Vijay Jeet Kataria

Director/Designated Partner
about 11 years ago

Ajay Ahlawat

Director
over 13 years ago

Kamaljeet Kataria

Director/Designated Partner
over 13 years ago

Past Directors

Om Prakash Rana

Director
over 6 years ago

Manvendra Singh

Director
over 6 years ago

Alphonse Francis Sekar Raja

Director
over 10 years ago

Documents

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

Optional Attachment-(1)-23112018

Declaration by first director-23112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Form DIR-12-23112018_signed

Interest in other entities;-23112018

Form MGT-14-14112018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181114

Optional Attachment-(1)-10112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018

Altered memorandum of association-10112018

Altered articles of association-10112018

Form AOC-4-04102017_signed

Form MGT-7-02102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Directors report as per section 134(3)-29092017

List of share holders, debenture holders;-28092017

Directors report as per section 134(3)-18032017

List of share holders, debenture holders;-18032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017

Form AOC-4-18032017_signed

Form MGT-7-18032017_signed

Form AOC-4-130216.OCT

Form MGT-7-011215.OCT

Form ADT-1-151015.OCT

Form ADT-1-220115.OCT

Company Information