Directors

Manpreet Singh

Director/Designated Partner
over 2 years ago

Shiv Kumar

Director/Designated Partner
almost 3 years ago

Vijay Kumar

Director/Designated Partner
over 5 years ago

Rajesh Kumar Bhatia

Director
about 12 years ago

Past Directors

Prakash Painuly

Director
about 10 years ago

Sanjiv Sharma

Director
about 10 years ago

Joydeep Dasgupta

Additional Director
almost 13 years ago

Rakesh Kumar Taneja

Additional Director
about 17 years ago

Alok Malhotra

Director
over 18 years ago

Documents

Form DPT-3-18012021-signed

Optional Attachment-(1)-15012021

Form AOC-4(XBRL)-04122020_signed

List of share holders, debenture holders;-26112020

Form MGT-7-26112020_signed

Form DIR-12-29102020_signed

Form DIR-12-26102020_signed

Evidence of cessation;-26102020

Form ADT-1-03102020_signed

Copy of the intimation sent by company-29092020

Copy of written consent given by auditor-29092020

Copy of resolution passed by the company-29092020

Form BEN - 2-04092020_signed

Declaration under section 90-04092020

Form DIR-12-19072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020

Form PAS-3-16072020_signed

Form DPT-3-16072020-signed

Copy of Board or Shareholders? resolution-16072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020

Form MGT-14-14062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062020

Form ADT-1-08062020_signed

Copy of written consent given by auditor-08062020

Copy of the intimation sent by company-08062020

Copy of resolution passed by the company-08062020

Form ADT-3-13032020_signed

Resignation letter-13032020

Form DIR-12-05032020_signed

Evidence of cessation;-05032020

Company Information