Directors

Chander Shekhar Gupta

Managing Director
about 2 years ago

Nitin Aggarwal

Director/Designated Partner
over 2 years ago

Chander Sheikher Pushkarna

Director
about 5 years ago

Umesh Chander Garg

Director/Designated Partner
almost 15 years ago

Greesh Sardana

Director/Designated Partner
almost 15 years ago

Documents

Optional Attachment-(1)-04112020

Optional Attachment-(2)-04112020

Form DIR-12-04112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Declaration by first director-04112020

Form DIR-12-02102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Optional Attachment-(1)-26092020

Optional Attachment-(2)-26092020

Form DIR-11-21012020_signed

Acknowledgement received from company-20012020

Notice of resignation filed with the company-20012020

Proof of dispatch-20012020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-23122017_signed

Form AOC-4-23122017_signed

List of share holders, debenture holders;-18122017

Form ADT-1-16122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Directors report as per section 134(3)-16122017

Copy of written consent given by auditor-13122017