Directors

Ammar Ahmad Khan

Director/Designated Partner
almost 3 years ago

Bikramjeet Kumar

Director/Designated Partner
over 6 years ago

Anwar Rashid

Director/Designated Partner
about 7 years ago

Rajeev Mahajan

Director/Designated Partner
over 9 years ago

Past Directors

Jagadish Singh

Director
over 9 years ago

Nusrat Jahan

Director
over 11 years ago

Savita Rani

Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form DIR-12-12062019_signed

Optional Attachment-(1)-12062019

Optional Attachment-(2)-12062019

Optional Attachment-(3)-12062019

Optional Attachment-(4)-12062019

Optional Attachment-(5)-12062019

Evidence of cessation;-26112018

Optional Attachment-(4)-26112018

Optional Attachment-(3)-26112018

Optional Attachment-(2)-26112018

Optional Attachment-(1)-26112018

Notice of resignation;-26112018

Form DIR-12-26112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018

Optional Attachment-(5)-26112018

Form MGT-7-07072018_signed

Form AOC-4-07072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Form ADT-1-13012017_signed

Copy of the intimation sent by company-24122016

Copy of resolution passed by the company-24122016

Copy of written consent given by auditor-24122016

List of share holders, debenture holders;-23122016

Form MGT-7-23122016_signed

Form AOC-4-06122016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form ADT-3-27102016-signed

Company Information