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

Form MGT-14-15122020_signed

Evidence of cessation;-05122020

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

Interest in other entities;-05122020

Optional Attachment-(2)-05122020

Notice of resignation;-05122020

Optional Attachment-(3)-05122020

Optional Attachment-(1)-05122020

Form DIR-12-05122020_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-24112019_signed

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

Directors report as per section 134(3)-14112019

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form AOC-4-08012019_signed

Directors report as per section 134(3)-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form MGT-7-24112016_signed

Company Information