Directors

Pankaj Kumar

Director/Designated Partner
about 6 years ago

Raj Kumar

Director
over 7 years ago

Rahul Kumar Choudhary

Director/Designated Partner
over 7 years ago

Mohit Chawla

Director
about 14 years ago

Past Directors

Ishwar Dass Khanna

Director
almost 20 years ago

Documents

Form STK-2-28092020-signed

Form MGT-14-09072019_signed

-09072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019

Form DIR-12-17012019_signed

Optional Attachment-(2)-14012019

Optional Attachment-(3)-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Evidence of cessation;-14012019

Interest in other entities;-14012019

Optional Attachment-(1)-14012019

Notice of resignation;-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

Form DIR-12-16112017_signed

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

List of share holders, debenture holders;-14112017

Optional Attachment-(1)-14112017

Evidence of cessation;-10082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017

Declaration by first director-10082017

Optional Attachment-(2)-10082017

Optional Attachment-(1)-10082017

Interest in other entities;-10082017

Company Information