Directors

Sindhu Srivastava

Director/Designated Partner
over 2 years ago

Suman Lohia

Director
almost 15 years ago

Mahesh Periwal

Director
almost 15 years ago

Past Directors

Jaya Goenka

Additional Director
over 6 years ago

Alok Saraf

Additional Director
over 6 years ago

Pawan Kumar Jhanwar

Additional Director
about 8 years ago

Sushil Kumar Lakhotia

Director Appointed In Casual Vacancy
over 13 years ago

Sushma Periwal

Director Appointed In Casual Vacancy
almost 14 years ago

Documents

Form ADT-1-04042021_signed

Copy of the intimation sent by company-10112020

Copy of written consent given by auditor-10112020

Copy of resolution passed by the company-10112020

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

List of share holders, debenture holders;-22102020

Form AOC-4-22102020_signed

Form MGT-7-22102020_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form DIR-11-29112019_signed

Notice of resignation filed with the company-28112019

Acknowledgement received from company-28112019

Proof of dispatch-28112019

Form DIR-11-25112019_signed

Acknowledgement received from company-25112019

Notice of resignation filed with the company-25112019

Proof of dispatch-25112019

Evidence of cessation;-21112019

Optional Attachment-(1)-21112019

Notice of resignation;-21112019

Form DIR-12-21112019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DIR-12-23102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Company Information