Directors

Manish Kataria

Director/Designated Partner
over 6 years ago

Rajinder Kumar

Director/Designated Partner
over 6 years ago

Past Directors

Sandeep Arora

Additional Director
almost 7 years ago

Sanjay Surajmal Gupta

Director
over 12 years ago

Rohit Kukreja

Director
almost 13 years ago

Documents

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form DIR-12-24122018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Evidence of cessation;-24082018

Form DIR-12-24082018_signed

Notice of resignation;-24082018

Form DIR-12-21052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018

Optional Attachment-(1)-17052018

Optional Attachment-(2)-17052018

Optional Attachment-(3)-17052018

Optional Attachment-(4)-17052018

Form DIR-11-13022018_signed

Acknowledgement received from company-10022018

Notice of resignation filed with the company-10022018

Proof of dispatch-10022018

Acknowledgement received from company-09022018

Proof of dispatch-09022018

Company Information