Directors

Rahul .

Director/Designated Partner
over 2 years ago

Himanshu Gupta

Director/Designated Partner
over 2 years ago

Anil Kumar

Director/Designated Partner
almost 3 years ago

Brij Bhushan Singal

Director
over 19 years ago

Neeraj Singal

Director
over 19 years ago

Past Directors

Prince Kumar Mishra

Director
about 7 years ago

Satish Pejawar

Additional Director
about 11 years ago

Kishi Saxena

Additional Director
almost 14 years ago

Documents

Form DIR-12-26122020_signed

Evidence of cessation;-26122020

Notice of resignation;-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Interest in other entities;-26122020

Form MGT-14-11122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020

Form ADT-1-25082020_signed

Copy of written consent given by auditor-21082020

Copy of the intimation sent by company-21082020

Copy of resolution passed by the company-21082020

Optional Attachment-(1)-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020

Directors report as per section 134(3)-10082020

Form AOC-4-10082020_signed

Form ADT-3-09082020_signed

Resignation letter-07082020

Optional Attachment-(1)-27022020

List of share holders, debenture holders;-27022020

Form MGT-7-27022020_signed

Form DIR-12-14122019_signed

Optional Attachment-(1)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Notice of resignation;-04102019

Optional Attachment-(1)-04102019

Form DIR-12-04102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Evidence of cessation;-04102019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Company Information