Directors

Himanshu Bhandari

Director/Designated Partner
over 5 years ago

Narinder Kumar Malhotra

Director/Designated Partner
about 7 years ago

Jagan Nath

Director
over 13 years ago

Pratima Singhal

Director
almost 21 years ago

Pradeep Kumar Singhal

Director
almost 21 years ago

Past Directors

Keshav Kumar Jha

Director
over 10 years ago

Chander Prabha Malhotra

Director
over 13 years ago

Nitin Verma

Additional Director
almost 15 years ago

Documents

Form DIR-12-25092020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Optional Attachment-(2)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-21042019

Copy of resolution passed by the company-21042019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Directors report as per section 134(3)-30062018

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Evidence of cessation;-17022018

Notice of resignation;-17022018

Form DIR-12-17022018_signed

Declaration by first director-17022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018

Notice of resignation filed with the company-15022018

Proof of dispatch-15022018

Form DIR-11-15022018_signed

Company Information