Directors

Dev Saran Paswan

Director/Designated Partner
over 6 years ago

Sunil Sardana

Director/Designated Partner
almost 9 years ago

Past Directors

Aditya Bansal

Additional Director
over 9 years ago

Amit Bansal

Director
about 10 years ago

Atul Bansal

Director
almost 20 years ago

Ved Prakash Saxena

Director
almost 20 years ago

Documents

Form DIR-12-17062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017

Evidence of cessation;-16022017

Form DIR-12-16022017_signed

Interest in other entities;-16022017

Letter of appointment;-16022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016

Evidence of cessation;-09062016

Form DIR-12-09062016_signed

Interest in other entities;-09062016

Letter of appointment;-09062016

Notice of resignation;-09062016

Form AOC-4 XBRL-131215.OCT

Form DIR-12-041215.OCT

Letter of Appointment-031215.PDF

Form MGT-7-251115.OCT

Form DIR-12-030315.OCT

Evidence of cessation-030315.PDF

Form DIR-11-020315.OCT

Form DIR-12-110215.OCT

Letter of Appointment-110215.PDF

Declaration of the appointee Director- in Form DIR-2-110215.PDF

Form AOC-5-310115.PDF

Copy of Board Resolution-310115.PDF

Company Information