Directors

Vijay Singh

Director/Designated Partner
about 2 years ago

Dalveer Singh

Director/Designated Partner
about 2 years ago

Shashwat Garg

Director/Designated Partner
over 2 years ago

Ramesh Kumar

Director/Designated Partner
almost 3 years ago

Nitish Kumar

Director/Designated Partner
almost 3 years ago

Raj Narayan Singh

Director/Designated Partner
about 6 years ago

Dinesh Kumar Aggarwal

Director
about 9 years ago

Past Directors

Deepshikha Jain

Director
almost 12 years ago

Anurag Jain

Director
almost 19 years ago

Mini Dhawan

Director
over 22 years ago

Rajeev Dhawan

Director
over 22 years ago

Documents

Proof of dispatch-23122020

Form DIR-11-23122020_signed

Notice of resignation filed with the company-23122020

Optional Attachment-(1)-17122020

Evidence of cessation;-17122020

Form DIR-12-17122020_signed

Notice of resignation;-17122020

Form DPT-3-09102020-signed

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Form DPT-3-08102020-signed

List of share holders, debenture holders;-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Directors report as per section 134(3)-08102020

Optional Attachment-(2)-10102019

Optional Attachment-(3)-10102019

Evidence of cessation;-10102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Notice of resignation;-10102019

Form DIR-12-10102019_signed

Optional Attachment-(1)-10102019

Form DIR-12-23082019_signed

Evidence of cessation;-19082019

Form ADT-1-08082019_signed

Copy of written consent given by auditor-08082019

Copy of resolution passed by the company-08082019

Copy of the intimation sent by company-08082019

Form AOC-4-11032019_signed

Form MGT-7-11032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019

Company Information