Directors

Sudha Mishra

Director/Designated Partner
about 2 years ago

Dhiraj Kumar

Director/Designated Partner
about 2 years ago

Pavan Kumar Verma

Director/Designated Partner
almost 3 years ago

Anup Nargas

Director/Designated Partner
over 5 years ago

Maria Fernandes

Director/Designated Partner
about 10 years ago

Siddharth Kumar

Director
about 13 years ago

Past Directors

Vinay Kumar Mittal

Additional Director
about 7 years ago

Anil Kumar Oberoi

Managing Director
about 13 years ago

Ram Pyara Chhabra

Additional Director
almost 15 years ago

Kanwar Deep Singh

Director
about 23 years ago

Documents

Form DIR-12-18062020_signed

Notice of resignation;-18062020

Evidence of cessation;-18062020

Interest in other entities;-16062020

Form DIR-12-16062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Optional Attachment-(1)-16062020

Directors report as per section 134(3)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form AOC-4-06012020_signed

List of share holders, debenture holders;-03012020

Form MGT-7-03012020_signed

Form DPT-3-21062019-signed

Form MSME FORM I-30052019_signed

Notice of resignation;-10052019

Form DIR-12-10052019_signed

Evidence of cessation;-10052019

Form SH-7-23042019-signed

Altered memorandum of assciation;-17042019

Copy of the resolution for alteration of capital;-17042019

Form MGT-14-15042019_signed

Altered memorandum of association-15042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

Form MGT-14-12042019_signed

Altered memorandum of association-12042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Altered articles of association-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form MGT-7-06122018_signed

Company Information