Directors

Keerti Tyagi

Director/Designated Partner
over 2 years ago

Pushpa Garg .

Director/Designated Partner
almost 10 years ago

Sudarshan Kumar Dua

Director
over 22 years ago

Past Directors

Dheerendra Prasad

Director
almost 10 years ago

Archana Garg

Additional Director
about 10 years ago

Ganga Singh Bisht

Additional Director
about 10 years ago

Vijay Madan

Additional Director
about 11 years ago

Radha Krishna Parida

Additional Director
about 11 years ago

Pankaj Budhiraja

Additional Director
almost 13 years ago

Jainender Kumar Mittal

Additional Director
almost 21 years ago

Kewal Krishan Dua

Director
over 22 years ago

Documents

Form DPT-3-06012021_signed

Form ADT-1-28122020_signed

Form ADT-3-28122020_signed

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Optional Attachment-(1)-24122020

Resignation letter-22122020

Form DPT-3-17112020-signed

Form MSME FORM I-30102020_signed

Form DIR-12-22102020_signed

Notice of resignation;-14102020

Optional Attachment-(1)-14102020

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

Evidence of cessation;-14102020

Form MSME FORM I-24042020_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-02112019_signed

Copy of the intimation sent by company-02112019

Copy of written consent given by auditor-02112019

Copy of resolution passed by the company-02112019

Form MSME FORM I-01112019_signed

Form ADT-1-26082019_signed

Company Information