Directors

Barinder Puri

Director/Designated Partner
over 2 years ago

Sandeep Vyas

Director
about 14 years ago

Raghavendra Agarwal

Additional Director
over 16 years ago

Past Directors

Ashish Verma

Additional Director
over 5 years ago

Pankaj Chaturvedi

Additional Director
almost 10 years ago

Rajender Kumar

Director
almost 13 years ago

Praveen Busra

Director
almost 13 years ago

Kamal Kishore Kaul

Director
almost 23 years ago

Documents

Form DIR-12-24082020_signed

Notice of resignation;-22082020

Evidence of cessation;-22082020

Declaration by first director-22082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020

Interest in other entities;-22082020

Optional Attachment-(1)-22082020

Form DIR-11-11082020_signed

Form ADT-3-10082020_signed

Proof of dispatch-10082020

Notice of resignation filed with the company-10082020

Resignation letter-07082020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Optional Attachment-(1)-18122019

Directors report as per section 134(3)-18122019

Form AOC-4-18122019_signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Optional Attachment-(1)-25042019

Copy of resolution passed by the company-25042019

Form AOC-4-13012019_signed

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Directors report as per section 134(3)-18122017

Form AOC-4-18122017_signed

Company Information