Directors

Vinod Kumar Bhardwaj

Director/Designated Partner
over 2 years ago

Puja Jain

Company Secretary
about 5 years ago

Neeraj Puri

Director
almost 12 years ago

Past Directors

Bharat Bhushan Batra

Additional Director
almost 7 years ago

Shiv Shankar Prasad

Additional Director
about 8 years ago

Prakash Barnwal

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-19112020

Form MGT-7-19112020_signed

Optional Attachment-(1)-28102020

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form AOC-4-28102020_signed

Optional Attachment-(1)-20102020

Form DIR-12-20102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020

Evidence of cessation;-29042020

Form DIR-12-29042020_signed

Notice of resignation;-29042020

Interest in other entities;-29042020

Form DIR-11-24042020_signed

Notice of resignation filed with the company-23042020

Proof of dispatch-23042020

Acknowledgement received from company-23042020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-24102019_signed

Optional Attachment-(1)-22102019

Optional Attachment-(2)-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Acknowledgement received from company-07022019

Notice of resignation filed with the company-07022019

Form DIR-11-07022019_signed

Form DIR-12-07022019_signed

Company Information