Directors

Ramnath Yadav

Director/Designated Partner
over 7 years ago

Kopil Mal

Director/Designated Partner
over 7 years ago

Sanjay Aggarwal

Director/Designated Partner
almost 10 years ago

Rakesh Mittal

Director
over 16 years ago

Past Directors

Pk Tayyab Khan

Director
almost 10 years ago

Dilip Kumar Gupta

Director
almost 19 years ago

Anand Kundalia

Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-08122019_signed

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

Form ADT-1-16102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DIR-12-09022019_signed

Form DIR-11-08022019_signed

Notice of resignation filed with the company-04022019

Optional Attachment-(1)-04022019

Proof of dispatch-04022019

Notice of resignation;-04022019

Evidence of cessation;-04022019

Acknowledgement received from company-04022019

Form AOC-4-06012019_signed

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Proof of dispatch-24092018

Notice of resignation filed with the company-24092018

Acknowledgement received from company-24092018

Form DIR-11-24092018_signed

Copies of the utility bills as mentioned above (not older than two months)-18072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018

Interest in other entities;-18072018

Company Information