Directors

Gopal Mandal

Director/Designated Partner
over 2 years ago

Rohit Sinha

Director/Designated Partner
almost 3 years ago

Brij Bhushan Singal

Director
about 9 years ago

Neeraj Singal

Director
about 16 years ago

Past Directors

Joginder Kumar Singal

Director
about 7 years ago

Sanjeev Kapoor

Additional Director
almost 8 years ago

Nikhil Upadhyay

Additional Director
almost 8 years ago

Shankar Batra

Additional Director
over 11 years ago

Rajiv Agarwal

Additional Director
about 17 years ago

Documents

Form MGT-14-29122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Optional Attachment-(1)-10102020

Form DIR-12-10102020_signed

Interest in other entities;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Notice of resignation;-10102020

Evidence of cessation;-10102020

Form ADT-1-27082020_signed

Copy of written consent given by auditor-26082020

Copy of resolution passed by the company-26082020

Copy of the intimation sent by company-26082020

Optional Attachment-(1)-26082020

Form ADT-3-10082020_signed

Resignation letter-10082020

Form MGT-7-05032020_signed

Copy of MGT-8-04032020

List of share holders, debenture holders;-04032020

Optional Attachment-(1)-04032020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020

Form AOC-4(XBRL)-26022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019

Form AOC-4(XBRL)-02042019_signed

Copy of MGT-8-01042019

List of share holders, debenture holders;-01042019

Optional Attachment-(1)-01042019

Form MGT-7-01042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019

Optional Attachment-(1)-11012019

Copies of the utility bills as mentioned above (not older than two months)-11012019

Company Information