Directors

Lalit Bhasin

Director/Designated Partner
about 2 years ago

Raj Kumar Sharma

Director/Designated Partner
almost 3 years ago

Praveen Gupta

Director/Designated Partner
about 3 years ago

Mahesh Kumar Gupta

Manager/Secretary
almost 5 years ago

Past Directors

Rachit Tandon

Director
about 6 years ago

Chander Mohan Mathur

Director
over 26 years ago

Documents

Evidence of cessation;-20012020

Notice of resignation;-20012020

Interest in other entities;-20012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Form DIR-12-20012020_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form DIR-12-18102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Form DIR-12-04062019_signed

Notice of resignation;-04062019

Evidence of cessation;-04062019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-17042019

Copy of the intimation sent by company-17042019

Copy of written consent given by auditor-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

List of share holders, debenture holders;-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

Company Information