Directors

Saurabh Kumar

Director/Designated Partner
almost 3 years ago

Pawan Kumar Gupta

Director/Designated Partner
over 5 years ago

Geeta Varshney

Director
over 8 years ago

Past Directors

Amit Saini

Director
over 11 years ago

Sunil Kumar

Director
over 19 years ago

Documents

Form MGT-7-03112020_signed

Form AOC-4-03112020_signed

Directors report as per section 134(3)-02112020

Optional Attachment-(1)-02112020

Approval letter for extension of AGM;-02112020

List of share holders, debenture holders;-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Approval letter of extension of financial year or AGM-02112020

Notice of resignation;-12032020

Optional Attachment-(1)-12032020

Notice of resignation filed with the company-12032020

Declaration by first director-12032020

Evidence of cessation;-12032020

Form DIR-11-12032020_signed

Form DIR-12-12032020_signed

Proof of dispatch-12032020

Acknowledgement received from company-12032020

Optional Attachment-(2)-11032020

Form DIR-12-11032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020

Evidence of cessation;-11032020

Notice of resignation;-11032020

Declaration by first director-11032020

Optional Attachment-(1)-11032020

Form BEN - 2-17122019_signed

Declaration under section 90-16122019

Form MGT-7-23112019_signed

Form AOC-4-19112019_signed

Optional Attachment-(1)-15112019

Directors report as per section 134(3)-15112019

Company Information