Directors

Arman Ali

Director/Designated Partner
over 1 year ago

Manoj Kumar Budhia

Director
over 1 year ago

Past Directors

Subrata Bagg

Director
over 7 years ago

Renu Kumari Agarwala

Director
over 12 years ago

Om Prakash Khaitan

Director
over 12 years ago

Documents

Form MGT-7-21122020_signed

List of share holders, debenture holders;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form AOC-4-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

List of share holders, debenture holders;-16092019

Form MGT-7-16092019_signed

Form AOC-4-16092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019

Evidence of cessation;-06042019

Form DIR-12-06042019_signed

Notice of resignation;-06042019

Form ADT-1-04042019_signed

Copy of resolution passed by the company-04042019

Copy of written consent given by auditor-04042019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Form AOC-4-29092018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form AOC-4-18102017_signed

Declaration by first director-31052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017

Evidence of cessation;-31052017

Form DIR-12-31052017_signed

Letter of appointment;-31052017

Notice of resignation;-31052017

Form SH-7-19052017-signed

Company Information