Directors

Anil Kumar Gulati

Director/Designated Partner
over 2 years ago

Arvind Kumar Jain

Director/Designated Partner
over 5 years ago

Past Directors

Sudhir Makhija

Additional Director
about 8 years ago

Pradeep Kumar

Additional Director
about 12 years ago

Nishith Gupta

Additional Director
over 16 years ago

Sanjeev Jai Narain Aeren

Additional Director
about 18 years ago

Sunita Khanna

Director
almost 20 years ago

Documents

Notice of resignation;-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Optional Attachment-(1)-08092020

Evidence of cessation;-08092020

Form DIR-12-08092020_signed

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form AOC-4-16112019_signed

Form DPT-3-01112019-signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190822

Form MGT-14-12082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form AOC-4-23112018_signed

Evidence of cessation;-13032018

Form DIR-12-13032018_signed

Notice of resignation;-13032018

Optional Attachment-(1)-09122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017

Form DIR-12-09122017_signed

Letter of appointment;-09122017

Form AOC-4-05122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Company Information