Directors

Suresh Kumar Sethi

Director
over 2 years ago

Abhishek Jain

Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar Daga

Director
over 14 years ago

Vinay Kumar Mundra

Director
about 20 years ago

Sanjay Kumar Mundra

Director
about 20 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-11022019_signed

Copy of the intimation sent by company-11022019

Copy of written consent given by auditor-11022019

Copy of resolution passed by the company-11022019

Form ADT-3-05022019_signed

Resignation letter-05022019

Optional Attachment-(1)-05022019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Notice of resignation filed with the company-08082018

Acknowledgement received from company-08082018

Evidence of cessation;-08082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018

Form DIR-11-08082018_signed

Notice of resignation;-08082018

Proof of dispatch-08082018

Interest in other entities;-08082018

Form DIR-12-08082018_signed

Company Information