Directors

Akshay Kumar

Director/Designated Partner
over 2 years ago

Kajal Kumari

Director/Designated Partner
over 2 years ago

Ashim Taxali

Director/Designated Partner
almost 3 years ago

Sudhir Kumar

Additional Director
over 8 years ago

Past Directors

Bhushan Malik

Additional Director
over 8 years ago

Amit Kumar

Director
over 10 years ago

Documents

Form DIR-12-24092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Form AOC-4-07012020_signed

Directors report as per section 134(3)-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form MGT-7-30112019_signed

List of share holders, debenture holders;-21112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-11092019_signed

Form ADT-1-11092019_signed

Copy of written consent given by auditor-11092019

Copy of the intimation sent by company-11092019

Copy of resolution passed by the company-11092019

Optional Attachment-(1)-11092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019

Form ADT-3-04092019_signed

Resignation letter-03092019

Form DPT-3-29062019

Form ADT-1-22062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form DIR-12-21082018_signed

Company Information