Directors

Ajay Kasana

Director/Designated Partner
almost 3 years ago

Anuj Bhati

Director/Designated Partner
almost 5 years ago

Vinay Bansal

Director/Designated Partner
about 8 years ago

Past Directors

Raj Kumar Sikka

Director
almost 18 years ago

Ratan Singh

Director
over 22 years ago

Documents

Form DPT-3-29122020_signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-12122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Optional Attachment-(2)-12122019

Optional Attachment-(3)-12122019

Optional Attachment-(4)-12122019

Form DIR-12-12122019_signed

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Form DIR-12-29092018_signed

Evidence of cessation;-28082018

Notice of resignation;-28082018

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

Form DIR-12-30112017_signed

Optional Attachment-(1)-30112017

Form MGT-7-30112017_signed

Company Information