Directors

Pankaj Kumar

Director/Designated Partner
almost 8 years ago

Pravin Kumar Chand

Director
almost 8 years ago

Past Directors

Amit Tulsiyan

Director
over 11 years ago

Suresh Agarwala

Director
almost 12 years ago

Navin Jain

Director
about 12 years ago

Rajiv Agrawal

Director
about 12 years ago

Amit Srivastava

Director
over 12 years ago

Jaideep Kumar Varma

Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Form AOC-4-27122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Form DIR-12-29032017_signed

Notice of resignation;-28032017

Optional Attachment-(1)-28032017

Evidence of cessation;-28032017

List of share holders, debenture holders;-25032017

Optional Attachment-(1)-25032017

Form MGT-7-25032017_signed

Directors report as per section 134(3)-20032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017

Form AOC-4-20032017_signed

Evidence of cessation;-10022017

Optional Attachment-(1)-10022017

Letter of appointment;-10022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017

Company Information