Directors

Kawal Kumar

Director/Designated Partner
almost 3 years ago

Naresh Kumar

Director/Designated Partner
about 4 years ago

Meenu Malhotra

Director
about 6 years ago

Anju Gangwani

Director
over 20 years ago

Past Directors

Triloki Nath Sharma

Additional Director
over 5 years ago

Ishwar Devi

Director
about 18 years ago

Devi Ram Jain

Director
over 18 years ago

Prithvi Raj

Director
over 18 years ago

Documents

Form DPT-3-21092020-signed

Auditor?s certificate-15092020

Form MGT-14-18052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020

Evidence of cessation;-14052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020

Form DIR-12-14052020_signed

Notice of resignation;-14052020

Form MGT-14-22022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020

List of share holders, debenture holders;-22022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020

Directors report as per section 134(3)-22022020

Form DIR-12-22022020_signed

Form AOC-4-22022020_signed

Form MGT-7-22022020_signed

Form DPT-3-30062019

Notice of resignation;-11052019

Evidence of cessation;-11052019

Form DIR-12-11052019_signed

Optional Attachment-(1)-10052019

Optional Attachment-(2)-10052019

Interest in other entities;-10052019

Form DIR-12-10052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Form ADT-1-19012019_signed

Copy of written consent given by auditor-19012019

Copy of resolution passed by the company-19012019

Form AOC-4-19012019_signed

Form MGT-7-19012019_signed

Company Information