Directors

Sanjeev Sodhi

Director/Designated Partner
about 4 years ago

Kirty Devi

Director/Designated Partner
over 6 years ago

Sanjay Kaul

Director
over 17 years ago

Past Directors

Satbir Singh Yadav

Additional Director
over 8 years ago

Ajay Jain

Director
over 9 years ago

Deepak Sogani

Director
over 13 years ago

Deepak Bajaj

Director
over 16 years ago

Documents

Form MGT-7-13022021_signed

Form DIR-12-01122020_signed

Approval letter for extension of AGM;-26112020

List of share holders, debenture holders;-26112020

Optional Attachment-(1)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Directors report as per section 134(3)-25112020

Approval letter of extension of financial year or AGM-25112020

Form AOC-4-25112020_signed

Optional Attachment-(1)-27052020

Form DIR-12-27052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020

Notice of resignation;-27052020

Declaration by first director-27052020

Evidence of cessation;-27052020

Optional Attachment-(2)-13122019

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-13122019

Form MGT-7-13122019_signed

Optional Attachment-(1)-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Optional Attachment-(1)-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Company Information