Directors

Mohana Warrier Padmakumar

Director/Designated Partner
over 2 years ago

Ravinder Kumar Verma

Director/Designated Partner
about 7 years ago

Past Directors

Vinod Shukla

Additional Director
about 8 years ago

Sat Pal Jain

Director
over 19 years ago

Parshotam Lal Arora

Director
over 23 years ago

Anand Swarup Aggarwal

Director
over 30 years ago

Documents

Form STK-2-03092020-signed

Form DIR-12-23112019_signed

Notice of resignation;-13112019

Evidence of cessation;-13112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019

Optional Attachment-(1)-13112019

Form DPT-3-21102019-signed

Form MGT-14-20062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Altered memorandum of association-15062019

Altered articles of association-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

-15062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-17102018

Optional Attachment-(3)-17102018

Optional Attachment-(1)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Optional Attachment-(2)-17102018

Form DIR-12-17102018_signed

Form AOC-4-17102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018

Form DIR-11-28072018_signed

Proof of dispatch-28072018

Evidence of cessation;-28072018

Acknowledgement received from company-28072018

Notice of resignation;-28072018

Notice of resignation filed with the company-28072018

Company Information