Directors

Sunil Prabhat Neelam

Director/Designated Partner
about 2 years ago

Pankaj Mishra

Director/Designated Partner
over 2 years ago

Sanjeev Kumar Dixit

Director/Designated Partner
over 2 years ago

Amit Bhatia

Director
over 6 years ago

Deepak Kakkar

Director/Designated Partner
over 20 years ago

Past Directors

Prabhat Kumar

Director
over 20 years ago

Documents

Form DIR-12-17122020_signed

Optional Attachment-(1)-16122020

Interest in other entities;-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Form MGT-7-22012020_signed

List of share holders, debenture holders;-15012020

Form AOC-4-17122019_signed

Directors report as per section 134(3)-12122019

Optional Attachment-(1)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-30062019

Form DIR-12-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form ADT-1-14062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Optional Attachment-(1)-28102018

Directors report as per section 134(3)-28102018

Form MGT-7-01122017_signed

Company Information