Directors

Amit Kumar Jodhani

Director/Designated Partner
about 2 years ago

Shouvik Mandal

Director
about 8 years ago

Atul Khosla

Director/Designated Partner
about 9 years ago

Partha Pratim Prasad

Director
almost 15 years ago

Past Directors

Ramanpreet Singh Awal

Additional Director
over 5 years ago

Sunny Chowdhry

Director
over 13 years ago

Samiksh Kumar Gupta

Director
almost 23 years ago

Krishan Kumar Gupta

Director
over 32 years ago

Documents

Form DPT-3-30122020-signed

Form DPT-3-11122020_signed

Proof of dispatch-20102020

Form DIR-11-20102020_signed

Evidence of cessation;-20102020

Notice of resignation filed with the company-20102020

Form DIR-12-20102020_signed

Notice of resignation;-20102020

Acknowledgement received from company-20102020

Form DIR-12-13102020_signed

Interest in other entities;-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Form MGT-14-29012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

Form ADT-1-17012020_signed

Copy of resolution passed by the company-17012020

Optional Attachment-(1)-17012020

Copy of written consent given by auditor-17012020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-26122018

Form AOC-4-21122018_signed

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form DIR-12-17092018_signed

Notice of resignation;-14092018

Company Information