Directors

Sunita Suri

Director/Designated Partner
about 2 years ago

Deepak Talwar

Director/Designated Partner
about 2 years ago

Sushil Sharma

Director/Designated Partner
over 20 years ago

Past Directors

Sajjan Kumar

Director
almost 11 years ago

Sandeep Chowfla

Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Evidence of cessation;-05122020

Interest in other entities;-05122020

Form DIR-12-05122020_signed

Optional Attachment-(3)-05122020

Optional Attachment-(1)-05122020

Notice of resignation;-05122020

Optional Attachment-(2)-05122020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form AOC-4-15012019_signed

Form MGT-7-14012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-29122018

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Company Information