Directors

Santosh Pradhan

Director/Designated Partner
over 2 years ago

Sachin Garg

Director/Designated Partner
over 2 years ago

Madhu Sharma

Director/Designated Partner
almost 3 years ago

Mukesh Sharma

Director/Designated Partner
almost 3 years ago

Sunil Kumar

Director/Designated Partner
almost 25 years ago

Past Directors

Soban Singh Aswal

Cfo(kmp)
almost 10 years ago

Kanika Dua

Company Secretary
almost 10 years ago

Kishore Bhatia

Director
almost 24 years ago

Documents

Form DPT-3-05032021-signed

Form DIR-12-30062020_signed

Optional Attachment-(2)-26062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Optional Attachment-(1)-26062020

Form DIR-12-12062020_signed

Optional Attachment-(1)-12062020

Evidence of cessation;-12062020

Shareholders_MGT_7_VALIDATED_R27609551_TUSHCHAUHAN_20200102130427.xlsm

Form MGT-7-01012020_signed

Optional Attachment-(1)-28122019

Copy of MGT-8-28122019

Optional Attachment-(2)-28122019

Form MR-1-17112019_signed

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Copy of board resolution-25102019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25102019

Copy of shareholders resolution-25102019

Form MGT-14-21102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Form MGT-15-07102019_signed

Optional Attachment-(2)-07102019

Optional Attachment-(1)-07102019

Form DIR-12-06092019_signed

Company Information