Directors

Shailendra Kumar

Director/Designated Partner
almost 3 years ago

Krishna Kumari Kapoor

Director/Designated Partner
over 3 years ago

Satya Pal Yadav

Additional Director
about 15 years ago

Past Directors

Des Raj Behl

Director
about 14 years ago

Mahesh Kumar Sharma

Director
about 14 years ago

Anjula Khanna

Director
over 20 years ago

Documents

Form MGT-14-05012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form DPT-3-13102020-signed

Form ADT-1-23092020_signed

Copy of written consent given by auditor-23092020

Copy of the intimation sent by company-23092020

Copy of resolution passed by the company-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Evidence of cessation;-17072020

Form DIR-12-17072020_signed

Notice of resignation;-17072020

Optional Attachment-(1)-17072020

Form AOC-4-14122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-05072019

List of share holders, debenture holders;-24122018

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 MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form MGT-7-23012018_signed

Form AOC-4-23012018_signed

Directors report as per section 134(3)-20012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018

List of share holders, debenture holders;-20012018

Form AOC-4-25112016_signed

Form MGT-7-24112016_signed

Company Information