Directors

Udaya Kumar Prarath

Director/Designated Partner
over 2 years ago

Mahipal Singh Negi

Director/Designated Partner
over 2 years ago

Rajesh Khanna

Director
over 16 years ago

Nita Puri

Director/Designated Partner
almost 17 years ago

Ratul Puri

Director
about 19 years ago

Deepak Puri

Beneficial Owner
about 19 years ago

Past Directors

Pramod Kalra

Company Secretary
over 9 years ago

Amit Saxena

Additional Director
over 9 years ago

Sanjay Kumar Arora

Additional Director
almost 10 years ago

Dheeraj Kumar Sharma

Director
almost 13 years ago

Documents

Form GNL-2-05082020-signed

Optional Attachment-(1)-17072020

Optional Attachment-(2)-17072020

Optional Attachment-(3)-17072020

Form INC-28-11062020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-08062020

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form AOC-4(XBRL)-04062019-signed

List of share holders, debenture holders;-25052019

Approval letter for extension of AGM;-25052019

Copy of MGT-8-25052019

Form MGT-7-25052019_signed

Approval letter of extension of financial year of AGM-24052019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019

Form DIR-12-17012019_signed

Optional Attachment-(1)-17012019

Notice of resignation;-17012019

Optional Attachment-(2)-17012019

Optional Attachment-(3)-17012019

Evidence of cessation;-17012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Form DIR-12-05102018_signed

Form ADT-1-03102018_signed

Copy of written consent given by auditor-03102018

Copy of resolution passed by the company-03102018

Optional Attachment-(1)-03102018

Evidence of cessation;-03102018

Form ADT-3-13092018-signed

Company Information