Directors

Sindhu Srivastava

Director/Designated Partner
over 2 years ago

Past Directors

Jaya Goenka

Additional Director
over 6 years ago

Alok Saraf

Additional Director
over 6 years ago

Pawan Kumar Jhanwar

Additional Director
over 7 years ago

Abhishek Soni

Director
over 13 years ago

Documents

Form ADT-1-05022021_signed

Copy of the intimation sent by company-17092020

Copy of resolution passed by the company-17092020

Copy of written consent given by auditor-17092020

Form ADT-3-10092020_signed

Resignation letter-10092020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form DIR-11-25112019_signed

Notice of resignation filed with the company-25112019

Acknowledgement received from company-25112019

Proof of dispatch-25112019

Form DIR-12-22112019_signed

Evidence of cessation;-21112019

Notice of resignation;-21112019

Optional Attachment-(1)-21112019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DIR-12-23102019_signed

Form DIR-12-09082019_signed

Optional Attachment-(1)-09082019

Optional Attachment-(2)-09082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Form BEN - 2-28072019_signed

Declaration under section 90-27072019

Form ADT-1-22092018_signed

Copy of the intimation sent by company-22092018

Copy of written consent given by auditor-22092018

Copy of resolution passed by the company-22092018

Company Information