Directors

Raghavendra Sunder Bhargava

Director/Designated Partner
over 2 years ago

Mamta Singhania

Director/Designated Partner
about 9 years ago

Indersen Mittal

Director/Designated Partner
about 41 years ago

Past Directors

Horakeraiah Chikkarangappa

Director
about 10 years ago

Jagdish Prakash Awasthi

Director
about 11 years ago

Nagaraju Narayanajois

Director
about 13 years ago

Sunil Jain Kumar

Additional Director
about 17 years ago

Documents

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form MGT-7-25102019_signed

Form DIR-12-12102019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Form MGT-14-01102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Form DPT-3-28092019

Form INC-22-23052019_signed

Copy of board resolution authorizing giving of notice-23052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019

Optional Attachment-(1)-23052019

Copies of the utility bills as mentioned above (not older than two months)-23052019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Evidence of cessation;-23042019

Interest in other entities;-23042019

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

List of share holders, debenture holders;-12122017

Company Information