Directors

Vineet Gupta

Director/Designated Partner
almost 10 years ago

Udham Singh

Director/Designated Partner
about 10 years ago

Past Directors

Ajay Pal

Additional Director
about 10 years ago

Daya Nath Dubey

Additional Director
over 10 years ago

Pankaj Kumar Choudhary

Additional Director
over 10 years ago

Kalicharan Sen

Director
about 11 years ago

Satish Ratra

Director
about 11 years ago

Documents

Proof of dispatch-23102018

Notice of resignation filed with the company-23102018

Form DIR-11-23102018_signed

Form ADT-1-16092016_signed

Copy of resolution passed by the company-16092016

Copy of the intimation sent by company-16092016

Copy of written consent given by auditor-16092016

Directors report as per section 134(3)-03092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016

Form AOC-4-03092016_signed

List of share holders, debenture holders;-24082016

Form MGT-7-24082016_signed

Form ADT-1-20082016_signed

Copy of written consent given by auditor-20082016

Optional Attachment-(1)-20082016

Copy of the intimation sent by company-20082016

Form DIR-11-100316.OCT

Form DIR-12-080316.OCT

Evidence of cessation-070316.PDF

Form DIR-12-070316.OCT

Declaration of the appointee Director- in Form DIR-2-070316.PDF

Form DIR-11-310116.OCT

Form DIR-12-270116.OCT

Evidence of cessation-270116.PDF

Form DIR-12-070116.OCT

Evidence of cessation-050116.PDF

Optional Attachment 1-050116.PDF

Form DIR-12-241215.OCT

Evidence of cessation-231215.PDF

Letter of Appointment-231215.PDF

Company Information