Directors

Surendra Sharma

Director/Designated Partner
over 2 years ago

Madan Singh Negi

Director/Designated Partner
about 9 years ago

Parmeet Kaur

Director/Designated Partner
about 10 years ago

Shankar Lal

Director/Designated Partner
about 10 years ago

Ramesh Chander

Director
over 15 years ago

Past Directors

Venkatasubbu Venkataraman

Director
about 11 years ago

Subhash Chand Mittal

Director
over 26 years ago

Documents

Form STK-2-19092018-signed

Optional Attachment-(1)-10022018

-10022018

Form MGT-14-29012018_signed

Optional Attachment-(1)-29012018

Optional Attachment-(2)-29012018

-29012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018

Form MGT-14-10012018_signed

Optional Attachment-(1)-10012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018

Form MGT-7-13112017_signed

List of share holders, debenture holders;-10112017

Directors report as per section 134(3)-17102017

Optional Attachment-(1)-17102017

Optional Attachment-(2)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

Form AOC-4-14112016_signed

Form DIR-12-25102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016

Letter of appointment;-24102016

Form PAS-3-030316.OCT

Resltn passed by the BOD-290216.PDF

List of allottees-290216.PDF

Form MGT-7-121115.OCT

Company Information