Directors

Ajay Singh

Director/Designated Partner
almost 2 years ago

Rakesh Kumar Bhatnagar

Director/Designated Partner
over 2 years ago

Dinkar Sharma

Director/Designated Partner
almost 3 years ago

Kartar Singh

Director
almost 14 years ago

Gaurav Arya

Director
almost 14 years ago

Past Directors

Rashi Adlakha

Additional Director
over 7 years ago

. Meenakshi

Additional Director
almost 8 years ago

Shafi Uzzaman Khan

Director
about 10 years ago

Documents

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Form AOC-4(XBRL)-10122020_signed

Form ADT-1-08122020_signed

Copy of written consent given by auditor-04122020

Form DIR-12-07112020_signed

Notice of resignation;-06112020

Interest in other entities;-06112020

Evidence of cessation;-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

Form MGT-7-12122019_signed

Form DIR-12-11122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4(XBRL)-10122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Notice of resignation;-04102019

Form DIR-12-04102019_signed

Evidence of cessation;-04102019

Evidence of cessation;-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Interest in other entities;-14062019

Notice of resignation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-18062019_signed

Form PAS-3-25032019_signed

Copy of Board or Shareholders? resolution-25032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019

Company Information