Directors

Mitu Mehrotra Goel

Director/Designated Partner
about 2 years ago

Nadeem Sultan

Director/Designated Partner
almost 5 years ago

Kuldeep Kumar Drabu

Director
about 14 years ago

Past Directors

Vinay Kumar Monga

Additional Director
over 8 years ago

Yatinder Vir Singh

Director
about 14 years ago

Vasant Shesharao Kakade

Director
about 20 years ago

Documents

Form DIR-12-12082020_signed

Form DIR-12-10082020_signed

Evidence of cessation;-08082020

Form DIR-12-08082020_signed

Notice of resignation;-08082020

Form DIR-12-07082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Form ADT-1-01022020_signed

Copy of resolution passed by the company-01022020

Copy of the intimation sent by company-01022020

Copy of written consent given by auditor-01022020

Directors report as per section 134(3)-28012020

List of share holders, debenture holders;-28012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Form MGT-7-28012020_signed

Form AOC-4-28012020_signed

Form DIR-12-07012020_signed

Interest in other entities;-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Evidence of cessation;-07012020

Notice of resignation;-07012020

Form INC-28-06012020-signed

Form AOC-4-05012020_signed

Form MGT-7-05012020_signed

Form AOC-4-03012020_signed

Form MGT-7-03012020_signed

Directors report as per section 134(3)-01012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020

Form AOC-4-01012020_signed

Form MGT-7-01012020_signed

Company Information