Directors

Rakesh Garg

Director/Designated Partner
about 3 years ago

Shyam Sunder Gupta

Director/Designated Partner
almost 8 years ago

Past Directors

Kapil Dev .

Additional Director
almost 8 years ago

Rajeev Kumar Aggarwal

Director
about 13 years ago

Umesh Chandra Saxena

Director
about 13 years ago

Documents

Form DPT-3-05012021_signed

Form DPT-3-13112020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-29072019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form DIR-12-29112018_signed

Optional Attachment-(2)-28112018

Optional Attachment-(1)-28112018

Notice of resignation;-28112018

Interest in other entities;-28112018

Evidence of cessation;-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Optional Attachment-(3)-28112018

Form DIR-11-13032018_signed

Acknowledgement received from company-06032018

Notice of resignation filed with the company-06032018

Proof of dispatch-06032018

Optional Attachment-(3)-30012018

Optional Attachment-(1)-30012018

Optional Attachment-(2)-30012018

Notice of resignation;-30012018

Company Information