Directors

Vinod Kumar

Director/Designated Partner
over 2 years ago

Rahul Khurana

Director/Designated Partner
over 2 years ago

Bhagwati Prasad Agarwal

Director
over 6 years ago

Deepak Agarwal

Director
over 6 years ago

Azim Ahmad

Additional Director
almost 17 years ago

Aamir Ahmed

Director
over 17 years ago

Past Directors

Vasudha Gupta

Director
over 13 years ago

Mahmood Ahmad

Director
almost 20 years ago

Documents

Form DPT-3-18012021-signed

Form DPT-3-14082020-signed

Notice of resignation;-18032020

Form DIR-12-18032020_signed

Evidence of cessation;-18032020

Optional Attachment-(1)-17032020

Form DIR-12-17032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of the intimation sent by company-24092019

Copy of written consent given by auditor-24092019

Form ADT-3-26082019_signed

Resignation letter-23082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Evidence of cessation;-08082019

Form DIR-12-08082019_signed

Interest in other entities;-08082019

Notice of resignation;-08082019

Optional Attachment-(1)-08082019

List of share holders, debenture holders;-05082019

Directors report as per section 134(3)-05082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

Form MGT-7-05082019_signed

Form AOC-4-05082019_signed

Form DPT-3-28062019

Directors report as per section 134(3)-24072018

List of share holders, debenture holders;-24072018

Form AOC-4-24072018_signed

Form MGT-7-24072018_signed

Company Information