Directors

Lokesh Sanghi

Director/Designated Partner
over 1 year ago

Mukesh Kumar

Director/Designated Partner
almost 10 years ago

Past Directors

Jitender Kumar Garg

Director
almost 10 years ago

Ajay Sangwan

Director
over 13 years ago

Tarun Kumar Gupta

Additional Director
over 16 years ago

Documents

Form STK-2-16122019-signed

Form MGT-14-18042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Optional Attachment-(2)-18042019

Optional Attachment-(1)-18042019

-12042019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Directors report as per section 134(3)-30082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017

List of share holders, debenture holders;-30082017

Form AOC-4-30082017_signed

Form MGT-7-30082017_signed

Optional Attachment-(2)-17052017

Optional Attachment-(3)-17052017

Notice of resignation filed with the company-17052017

Letter of appointment;-17052017

Interest in other entities;-17052017

Form DIR-12-17052017_signed

Optional Attachment-(1)-17052017

Notice of resignation;-17052017

Form DIR-11-17052017_signed

Evidence of cessation;-17052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017

Acknowledgement received from company-17052017

Proof of dispatch-17052017

Form MGT-7-12012017_signed

Company Information