Directors

Umesh Kumar Bali

Director/Designated Partner
almost 3 years ago

Shishu Pal Singh

Director/Designated Partner
about 7 years ago

Past Directors

Sat Narain Goel

Director
over 8 years ago

Sanjay Kackar

Director
about 16 years ago

Sunita Khanna

Director
over 19 years ago

Documents

Form DIR-12-15102020_signed

Evidence of cessation;-14102020

Interest in other entities;-14102020

Notice of resignation;-14102020

Optional Attachment-(1)-14102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Form DIR-11-01102020_signed

Proof of dispatch-25092020

Notice of resignation filed with the company-25092020

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Form AOC-4-29042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Optional Attachment-(1)-23042019

Form DIR-12-26012019_signed

Declaration by first director-23012019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form DIR-12-30072018_signed

Evidence of cessation;-27072018

Notice of resignation;-27072018

Optional Attachment-(1)-27072018

Form DIR-11-15022018_signed

Notice of resignation;-09022018

Acknowledgement received from company-09022018

Evidence of cessation;-09022018

Notice of resignation filed with the company-09022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018

Company Information