Directors

Rajeev Adlakha

Director/Designated Partner
over 2 years ago

Beenal Adlakha

Director/Designated Partner
over 2 years ago

Naveen Kumar Gupta

Director
over 19 years ago

Sushil Kumar Sharma

Director
over 21 years ago

Past Directors

Pushpa Adlakha

Director
over 17 years ago

Documents

Form DPT-3-07122020-signed

Form ADT-1-27102020_signed

Copy of written consent given by auditor-26102020

Copy of resolution passed by the company-26102020

Form ADT-3-28092020_signed

Resignation letter-26092020

Form ADT-1-17012020_signed

Copy of resolution passed by the company-16012020

Copy of written consent given by auditor-16012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Form ADT-3-21092019_signed

Resignation letter-21092019

Form ADT-1-22062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Optional Attachment-(1)-25022019

Form DIR-12-25022019_signed

Notice of resignation;-25022019

Evidence of cessation;-25022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019

Directors report as per section 134(3)-29112018

Company Information