Directors

Sanjeev Sharma

Director/Designated Partner
about 2 years ago

Naresh Kumar Chatly

Director/Designated Partner
about 7 years ago

Ajay Raina

Director
about 8 years ago

Gireesh Singh Chowdhury

Director
almost 21 years ago

Past Directors

Deen Dayal Gupta

Director
almost 14 years ago

Pramod Agarwal

Director
almost 14 years ago

Documents

Form STK-2-31072020-signed

Form ADT-3-07082019_signed

Resignation letter-07082019

-13062019

Notice of resignation;-11062019

Form DIR-12-11062019_signed

Evidence of cessation;-11062019

Directors report as per section 134(3)-06042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019

Form AOC-4-06042019_signed

Form DIR-12-04042019_signed

Form MGT-7-04042019_signed

List of share holders, debenture holders;-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Form ADT-1-22032019_signed

Copy of resolution passed by the company-20032019

Copy of the intimation sent by company-20032019

Copy of written consent given by auditor-20032019

Form ADT-3-15032019_signed

Resignation letter-14032019

Optional Attachment-(1)-10022018

Form DIR-12-10022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018

Optional Attachment-(2)-10022018

Optional Attachment-(3)-10022018

Form INC-22-03122017_signed

Evidence of cessation;-30112017

Notice of resignation;-30112017

Optional Attachment-(3)-30112017

Optional Attachment-(2)-30112017

Company Information