Directors

Seema Sharma

Director/Designated Partner
about 2 years ago

Pankaj Kumar Dwivedi

Director/Designated Partner
over 2 years ago

Rajat Nagpal

Director
about 14 years ago

Chander Prakash

Director
about 14 years ago

Ashok Gupta

Director
about 23 years ago

Pankaj Chander

Director
over 25 years ago

Documents

Form ADT-1-23012020_signed

Optional Attachment-(1)-20012020

Copy of resolution passed by the company-20012020

Copy of written consent given by auditor-20012020

Copy of the intimation sent by company-20012020

Directors report as per section 134(3)-18012020

List of share holders, debenture holders;-18012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020

Form AOC-4-18012020_signed

Form MGT-7-18012020_signed

Form DIR-12-09102019_signed

Form DIR-12-05082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Interest in other entities;-05082019

Notice of resignation;-05082019

Optional Attachment-(1)-05082019

Evidence of cessation;-05082019

Optional Attachment-(2)-05082019

Form DPT-3-30062019

Form DPT-3-01072019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Company Information