Directors

Saeed Nazir

Director/Designated Partner
almost 6 years ago

Zahoor Ahmed

Director/Designated Partner
almost 6 years ago

Maqbool Khan

Director/Designated Partner
almost 12 years ago

Past Directors

Raj Kumar Singh

Director
about 8 years ago

Naveen Rikhi

Director
over 8 years ago

Rajiv Bansal

Director
almost 12 years ago

Atul Modi

Director
almost 12 years ago

Shiv Mangal Singh

Director
over 19 years ago

Mehnaz Amjad

Director
about 27 years ago

Documents

Form DIR-12-22052020_signed

Notice of resignation;-22052020

Evidence of cessation;-22052020

Form DIR-12-20032020_signed

Evidence of cessation;-19032020

Notice of resignation;-19032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Form DIR-12-09032020_signed

Optional Attachment-(2)-09032020

Optional Attachment-(1)-09032020

Form DPT-3-18102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-04012019

Directors report as per section 134(3)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Form DIR-12-03012018_signed

Optional Attachment-(1)-28122017

Form AOC-4-15122017_signed

Company Information