Directors

Sudhir Kumar Loomba

Director/Designated Partner
over 2 years ago

Jitendra Pal Singh Kalra

Director/Designated Partner
about 7 years ago

Pradeep Prabhakaran Eledath

Director
about 11 years ago

Past Directors

Puneet Goyal

Additional Director
about 10 years ago

Manoj Kumar

Additional Director
over 12 years ago

Documents

Form DPT-3-10032021-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form DIR-12-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019

Form DIR-12-07082019_signed

Notice of resignation;-07082019

Optional Attachment-(1)-07082019

Evidence of cessation;-07082019

Form ADT-1-05082019_signed

Form ADT-3-05082019_signed

Copy of resolution passed by the company-31072019

Copy of written consent given by auditor-31072019

Copy of the intimation sent by company-31072019

Resignation letter-29072019

Form AOC-4-07062019_signed

Directors report as per section 134(3)-20052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019

Form MGT-7-20052019_signed

List of share holders, debenture holders;-13052019

Form PAS-3-03052019_signed

Copy of Board or Shareholders? resolution-01052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019

Optional Attachment-(1)-05042019

Form DIR-12-05042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019

Copy of Board or Shareholders? resolution-03042019

Company Information