Directors

Bhupesh Kumar Solanki

Director/Designated Partner
over 2 years ago

Kalpana Umakanth

Director/Designated Partner
over 3 years ago

Brij Kishore Nandan

Director/Designated Partner
over 15 years ago

Prakash Chandra Sabherwal

Director
over 15 years ago

Past Directors

Ajay Grover

Director
about 8 years ago

Dashrath Singh

Additional Director
almost 10 years ago

Kishan Lal Bansal

Director
over 15 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-24112019_signed

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Form AOC-4-22112017_signed

Form DIR-12-01112017_signed

Form DIR-11-23052017_signed

Proof of dispatch-23052017

Notice of resignation filed with the company-23052017

Declaration by first director-22052017

Evidence of cessation;-22052017

Interest in other entities;-22052017

Letter of appointment;-22052017

Notice of resignation;-22052017

Optional Attachment-(1)-22052017

Optional Attachment-(2)-22052017

Company Information