Directors

Anil Chandra Sharma

Director/Designated Partner
over 2 years ago

Pradeep Nayyar

Director/Designated Partner
about 4 years ago

Gita Punj

Beneficial Owner
almost 6 years ago

Past Directors

Arun Krishna Srivastava

Director
about 16 years ago

Sujata Kashyap

Director
over 29 years ago

Documents

Form DPT-3-12022021-signed

Form DPT-3-01102020-signed

Notice of resignation;-30072020

Evidence of cessation;-30072020

Form DIR-12-30072020_signed

Proof of dispatch-15072020

Acknowledgement received from company-15072020

Form DIR-11-15072020_signed

Notice of resignation filed with the company-15072020

Form BEN - 2-23122019_signed

Declaration under section 90-19122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form AOC - 4 CFS-28112019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Statement of Subsidiaries as per section 129 - Form AOC-1-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form ADT-3-26082019_signed

Form ADT-1-20082019_signed

Copy of written consent given by auditor-20082019

Copy of resolution passed by the company-20082019

Resignation letter-19082019

Form DPT-3-28062019

Company Information