Directors

Shalini Gupta

Director/Designated Partner
over 2 years ago

Badri Nath Mishra

Director/Designated Partner
about 10 years ago

Surinder Kumar Jolly

Additional Director
over 11 years ago

Vipin Seth

Additional Director
about 14 years ago

Sanjiv Bhakat

Director
about 14 years ago

Past Directors

Daya Nand

Director
over 13 years ago

Documents

Form DPT-3-28012021_signed

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

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

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-11112019_signed

Copy of the intimation sent by company-06112019

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Form MGT-7-14012019_signed

Form AOC-4-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form AOC-4-30062018_signed

List of share holders, debenture holders;-29062018

Form MGT-7-29062018_signed

List of share holders, debenture holders;-16122016

Form MGT-7-16122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Directors report as per section 134(3)-06122016

Form AOC-4-06122016_signed

Form DIR-11-131215.OCT

Form DIR-12-121215.OCT

Optional Attachment 3-081215.PDF

Letter of Appointment-081215.PDF

Declaration of the appointee Director- in Form DIR-2-081215.PDF

Company Information