Directors

Mukesh Pal

Director/Designated Partner
over 6 years ago

Raj Kumar

Director/Designated Partner
almost 7 years ago

Abhishek Gupta

Director
about 9 years ago

Mohit Chawla

Director
over 16 years ago

Mohd Irshad Khan

Director
almost 19 years ago

Documents

Form STK-2-25092020-signed

Form MGT-14-24072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019

-24072019

Notice of resignation;-19062019

Evidence of cessation;-19062019

Optional Attachment-(1)-19062019

Form DIR-12-19062019_signed

Optional Attachment-(2)-19062019

Interest in other entities;-19062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019

Optional Attachment-(3)-19062019

Form DIR-12-02052019_signed

Optional Attachment-(1)-01052019

Notice of resignation;-01052019

Interest in other entities;-01052019

Form DIR-12-01052019_signed

Evidence of cessation;-01052019

Optional Attachment-(2)-01052019

Declaration by first director-01052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019

List of share holders, debenture holders;-03112018

Directors report as per section 134(3)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed

List of share holders, debenture holders;-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

Form MGT-7-14112017_signed