Directors

Jatin Mahajan

Company Secretary
over 8 years ago

Sharad Saxena

Director/Designated Partner
about 10 years ago

Hemant Narang

Director
almost 15 years ago

Naveen Shekhawat

Director/Designated Partner
almost 15 years ago

Past Directors

Naveen Verma

Director
about 12 years ago

Sanjay Kumar Gupta

Additional Director
over 14 years ago

Deepak Pandit

Director
almost 15 years ago

Documents

Form GNL-2-03112017-signed

Optional Attachment-(1)-25102017

Form INC-28-17102017-signed

Form INC-28-19092017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-12092017

Copy of court order or NCLT or CLB or order by any other competent authority.-28082017

Proof of dispatch-25052017

Notice of resignation;-25052017

Notice of resignation filed with the company-25052017

Letter of appointment;-25052017

Acknowledgement received from company-25052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017

Evidence of cessation;-25052017

Form DIR-11-25052017_signed

Form DIR-12-25052017_signed

Interest in other entities;-25052017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016

Form_AOC4-XBRL_CAPITAL-done_DENUSER3_20161026144602.pdf-26102016

Form MGT-7-141215.OCT

Form AOC-4 XBRL-271115.OCT

Form ADT-1-021115.OCT

Form DIR-12-241015.OCT

Form MGT-14-220515.OCT

Copy of resolution-220515.PDF

Form DIR-12-270415.OCT

Interest in other entities-270415.PDF

Evidence of cessation-270415.PDF

Declaration of the appointee Director- in Form DIR-2-270415.PDF

Company Information