Directors

Ram Awtar Saraswat

Director
about 2 years ago

Sumedh Khemka

Director/Designated Partner
over 7 years ago

Amit Bhartia

Director
almost 16 years ago

Sanjay Tola

Director
over 26 years ago

Past Directors

Ramjit Pandey

Director
about 14 years ago

Documents

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-14-10102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018

Form DIR-12-29092018_signed

Interest in other entities;-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Evidence of cessation;-28092018

Optional Attachment-(4)-28092018

Optional Attachment-(3)-28092018

Optional Attachment-(1)-28092018

Notice of resignation;-28092018

Optional Attachment-(2)-28092018

Optional Attachment-(5)-28092018

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed

Form DIR-12-11072017_signed

Evidence of cessation;-10072017

Company Information