Directors

Rakesh Modi

Director
over 1 year ago

Manas Gupta

Director
over 1 year ago

Vivek Agarvalla

Director/Designated Partner
over 2 years ago

Arun Diwan

Director
over 2 years ago

Past Directors

Mahendra Kumar Anchalia

Additional Director
over 3 years ago

Manish Gupta

Director
over 7 years ago

Ashish Kedia

Director
over 7 years ago

Navin Kumar

Director
over 9 years ago

Rahul Sharma

Director
almost 13 years ago

Kishan Choudhary

Director
over 14 years ago

Sanjay Singh

Director
over 14 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form ADT-1-25042019_signed

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

-25042019

Form MGT-14-27022019_signed

Form INC-22-27022019_signed

Copies of the utility bills as mentioned above (not older than two months)-27022019

Copy of board resolution authorizing giving of notice-27022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019

Form AOC-4(XBRL)-14012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018

Form AOC-4(XBRL)-23052018_signed

List of share holders, debenture holders;-19052018

Form MGT-7-19052018_signed

Optional Attachment-(1)-13112017

Form DIR-12-13112017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072017

Form AOC-4(XBRL)-11072017_signed

List of share holders, debenture holders;-05052017

Optional Attachment-(1)-05052017

Form MGT-7-05052017_signed

Company Information