Directors

Rajeev Baisoya

Director/Designated Partner
almost 2 years ago

Rajendra Kumar

Director/Designated Partner
almost 7 years ago

Deepak Khurana

Director
over 13 years ago

Past Directors

Bhupendra Singh

Additional Director
over 7 years ago

Satish Kumar Tiwari

Director
about 10 years ago

Dinesh Kumar Pahwa

Director
over 13 years ago

Documents

List of share holders, debenture holders;-27092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020

Directors report as per section 134(3)-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form AOC-4-27092020_signed

Form MGT-7-27092020_signed

Proof of dispatch-17022020

Notice of resignation filed with the company-17022020

Form DIR-11-17022020_signed

Acknowledgement received from company-17022020

Optional Attachment-(1)-05022019

Notice of resignation;-05022019

Form DIR-12-05022019_signed

Evidence of cessation;-05022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Interest in other entities;-28112018

Notice of resignation;-28112018

Evidence of cessation;-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Form DIR-12-28112018_signed

Form DIR-12-24072018_signed

Optional Attachment-(1)-19072018

Notice of resignation;-19072018

Interest in other entities;-19072018

Evidence of cessation;-19072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018

Form ADT-1-21052018_signed

Copy of resolution passed by the company-21052018

Copy of the intimation sent by company-21052018

Copy of written consent given by auditor-21052018

Company Information