Directors

Savita Sharma

Director/Designated Partner
over 1 year ago

Hari Prasad Sharma

Director/Designated Partner
over 1 year ago

Naresh Goel

Director
over 26 years ago

Past Directors

Mrinal Nandi

Director
over 15 years ago

Varun Kathotia

Director
over 16 years ago

Vivek Kumar Kathotia

Director
almost 25 years ago

Documents

Form DPT-3-08012021_signed

Form ADT-1-22092020_signed

Copy of written consent given by auditor-19092020

Copy of resolution passed by the company-19092020

Optional Attachment-(2)-19092020

Optional Attachment-(1)-19092020

Copy of the intimation sent by company-19092020

Optional Attachment-(4)-19092020

Optional Attachment-(5)-19092020

Optional Attachment-(3)-19092020

Form ADT-3-09092020_signed

Resignation letter-08092020

List of share holders, debenture holders;-27072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020

Directors report as per section 134(3)-27072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020

Form AOC-4-27072020_signed

Form MGT-7-27072020_signed

Form DPT-3-19062020-signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-08112019

Copy of resolution passed by the company-08112019

Form DPT-3-12072019

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Company Information