Directors

Dharmendra Kumar

Director/Designated Partner
about 7 years ago

Anuj Tuteja

Director/Designated Partner
almost 19 years ago

Past Directors

Shiv Kumar Das

Director
over 8 years ago

Gurdeep S Bakshi

Director
almost 19 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-30112019

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

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form DIR-12-29102018_signed

Proof of dispatch-29102018

Optional Attachment-(1)-29102018

Form DIR-11-29102018_signed

Acknowledgement received from company-29102018

Notice of resignation;-29102018

Notice of resignation filed with the company-29102018

Evidence of cessation;-29102018

Optional Attachment-(2)-29102018

Form AOC-4-29102018_signed

Form DIR-12-01102018_signed

Optional Attachment-(4)-29092018

Optional Attachment-(3)-29092018

Optional Attachment-(1)-29092018

Declaration by first director-29092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018

Optional Attachment-(5)-29092018

Optional Attachment-(2)-29092018