Directors

Sunil Swami

Director/Designated Partner
about 9 years ago

Sita Ram Sharma

Additional Director
over 10 years ago

Past Directors

Reeshab Agarwal

Additional Director
over 10 years ago

Anita Khanna

Director
almost 13 years ago

Umesh Kumar Dhanuka

Director
almost 13 years ago

Documents

Form DPT-3-10062020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-30102019_signed

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form MGT-7-27082019_signed

Form AOC-4-27082019_signed

List of share holders, debenture holders;-26082019

Optional Attachment-(1)-24082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

Directors report as per section 134(3)-24082019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

List of share holders, debenture holders;-25042018

Directors report as per section 134(3)-25042018

Form MGT-7-25042018_signed

Form AOC-4-25042018_signed

Form ADT-1-20042018_signed

Copy of resolution passed by the company-20042018

Copy of written consent given by auditor-20042018

Copy of the intimation sent by company-20042018

Form DIR-12-12122016_signed

Notice of resignation;-12122016

Proof of dispatch-12122016

Form DIR-11-12122016_signed

Evidence of cessation;-12122016

Notice of resignation filed with the company-12122016

Acknowledgement received from company-12122016

Company Information