Directors

Pankaj Bajoria

Director/Designated Partner
almost 2 years ago

Makkhan Singh

Director/Designated Partner
over 2 years ago

Gaurav Aggarwal

Director/Designated Partner
over 16 years ago

Kalyan Sharma

Director/Designated Partner
over 16 years ago

Past Directors

Rajeev Gupta

Beneficial Owner
about 5 years ago

Preet Shokeen

Director
over 12 years ago

Anuradha Goel

Director
over 30 years ago

Documents

Form ADT-1-17102020_signed

Copy of resolution passed by the company-15102020

Copy of the intimation sent by company-15102020

Copy of written consent given by auditor-15102020

Form ADT-3-03092020_signed

Resignation letter-02092020

Form BEN - 2-28122019_signed

Declaration under section 90-27122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Supplementary or Test audit report under section 143-06122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019

Form AOC - 4 CFS-06122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Directors report as per section 134(3)-30112019

Form AOC-5-29102019-signed

Copy of board resolution-16102019

Form AOC - 4 CFS-02022019_signed

Supplementary or Test audit report under section 143-28012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019

Form AOC-4-28012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Statement of Subsidiaries as per section 129 - Form AOC-1-24012019

Directors report as per section 134(3)-24012019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Company Information