Directors

Pardeep Kumar Markanday

Director/Designated Partner
almost 2 years ago

Raghav Garg

Director/Designated Partner
over 8 years ago

Pawan Jain

Director
almost 14 years ago

Rajiv Dewan

Director
almost 14 years ago

Past Directors

Harish Kumar Arora

Additional Director
over 6 years ago

Anuj Pareek

Director
over 10 years ago

Documents

Form STK-2-27072020-signed

Form MGT-14-16022019_signed

-16022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Form DIR-12-17102018_signed

Form AOC-4-17102018_signed

Optional Attachment-(1)-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018

Evidence of cessation;-18062018

Form DIR-12-18062018_signed

Notice of resignation;-18062018

Optional Attachment-(1)-18062018

Optional Attachment-(2)-18062018

Form MGT-14-02062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Optional Attachment-(1)-29092017

Directors report as per section 134(3)-29092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Form AOC-4-29092017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Directors report as per section 134(3)-10102016

Optional Attachment-(1)-10102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016

Company Information