Directors

Birsingh Pundir

Director/Designated Partner
over 2 years ago

Uma Agarwal

Director/Designated Partner
over 2 years ago

Ashish Agarwal

Director/Designated Partner
over 10 years ago

Surender Varma

Director
over 18 years ago

Past Directors

Rattan Kishen Kaul

Director
almost 11 years ago

Chandan Tiwari

Director
almost 11 years ago

Pankaj Sharma

Additional Director
almost 11 years ago

Chintan Dewan

Director
over 12 years ago

Bharat Bhushan Garg

Director
almost 16 years ago

Pradeep Singh Puri

Director
over 17 years ago

Documents

Form DPT-3-08032021-signed

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020

Form AOC-4(XBRL)-03122020_signed

Optional Attachment-(1)-30092020

Interest in other entities;-09092020

Form DIR-12-09092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DPT-3-11032020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

Form AOC-4(XBRL)-19112019_signed

Form ADT-1-11112019_signed

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Evidence of cessation;-25092019

Form DIR-12-25092019_signed

Notice of resignation;-25092019

Interest in other entities;-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Form MGT-14-15072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190715

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Altered memorandum of association-03072019

Optional Attachment-(1)-03072019

Company Information