Directors

Satish Kumar Arora

Director/Designated Partner
about 7 years ago

Deepanshu Aggarwal

Deputy Nodal Officer
about 7 years ago

Jayanta Kumar Saha

Director
about 15 years ago

Rupinder Gupta

Director/Designated Partner
over 20 years ago

Past Directors

Harish Mittal

Director
about 11 years ago

Harish Kumar Arora

Director
about 15 years ago

Raj Kumar Thukral

Director
about 18 years ago

Raman Kumar

Director
almost 21 years ago

Documents

Form DPT-3-03092019-signed

Form INC-28-22072019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-18072019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-28052019

Optional Attachment-(1)-28052019

Copy of written consent given by auditor-28052019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form MGT-6-28112018_signed

-22112018

Directors report as per section 134(3)-22102018

Optional Attachment-(1)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form DIR-12-22102018_signed

Optional Attachment-(1)-22102018

Form AOC-4-22102018_signed

Evidence of cessation;-18102018

Interest in other entities;-18102018

Form DIR-12-18102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Form MGT-14-31052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018

Form DIR-11-01032018_signed

Notice of resignation filed with the company-24022018

Form DIR-12-24022018_signed

Evidence of cessation;-24022018

Proof of dispatch-24022018

Acknowledgement received from company-24022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018

Company Information