Directors

Nitin Kumar

Director/Designated Partner
over 8 years ago

Praveen Kumar

Director/Designated Partner
over 8 years ago

Vaibhav Bharana

Director
over 15 years ago

Yogesh Gupta

Additional Director
about 18 years ago

Past Directors

Bijander Singh Chaprana

Director
about 12 years ago

Sumit Bharana

Director
over 17 years ago

Dheeraj Singh Bharana

Additional Director
almost 18 years ago

Arvind Kumar Birla

Director
about 19 years ago

Documents

Form AOC-4-11012017_signed

Directors report as per section 134(3)-04012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017

Form MGT-7-27122016_signed

List of share holders, debenture holders;-23122016

Form DIR-12-22102016

Form DIR-12-22102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016

Evidence of cessation;-04072016

Form DIR-12-04072016_signed

Interest in other entities;-04072016

Letter of appointment;-04072016

Notice of resignation;-04072016

Proof of dispatch-12052016

Notice of resignation filed with the company-12052016

Form DIR-11-12052016_signed

Acknowledgement received from company-12052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016

Evidence of cessation;-10052016

Form DIR-12-10052016_signed

Interest in other entities;-10052016

Letter of appointment;-10052016

Notice of resignation;-10052016

Form ADT-1-251015.OCT

Form ADT-1-161015.OCT

Form MGT-14-101014.OCT

Form MGT-14-290914.OCT

Copy of resolution-260914.PDF

Copy of resolution-130914.PDF

Form INC-22-120914.OCT

Company Information