Directors

Subhash Chander Agarwal

Director/Designated Partner
about 1 year ago

Deepak Gahlowt

Director/Designated Partner
over 1 year ago

Paramjot Kaur

Director/Designated Partner
almost 2 years ago

Sunil Gupta

Director/Designated Partner
almost 4 years ago

Mohinder Singh Bhatia

Director
about 12 years ago

Past Directors

Sanyam Garg

Managing Director
over 4 years ago

Ravi Aggarwal

Director
over 4 years ago

Gaurav Jatana

Director
over 4 years ago

Documents

Form MGT-14-14082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814

Form DIR-12-13082020_signed

Altered memorandum of association-12082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Altered articles of association-12082020

Declaration by first director-12082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Interest in other entities;-12082020

Optional Attachment-(1)-12082020

Optional Attachment-(2)-12082020

Form DPT-3-13072020-signed

Form MGT-7-10072020_signed

Form AOC-4-10072020_signed

Optional Attachment-(1)-09072020

Statement of Subsidiaries as per section 129 - Form AOC-1-09072020

Directors report as per section 134(3)-09072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020

List of share holders, debenture holders;-09072020

Form ADT-1-26062020_signed

Copy of the intimation sent by company-25062020

Optional Attachment-(1)-25062020

Copy of resolution passed by the company-25062020

Copy of written consent given by auditor-25062020

Form ADT-1-14062018_signed

Copy of the intimation sent by company-13062018

Optional Attachment-(2)-13062018

Copy of resolution passed by the company-13062018

Copy of written consent given by auditor-13062018

Optional Attachment-(1)-13062018

Company Information