Directors

Sumit Sagar

Director/Designated Partner
almost 3 years ago

Jagdish Kumar

Director/Designated Partner
almost 3 years ago

Alok Shukla

Additional Director
over 15 years ago

Naresh Nagpal

Additional Director
over 18 years ago

Ravinder Parkash Seth

Director
over 22 years ago

Kamal Manchanda

Director
over 23 years ago

Past Directors

Mahendra Kumar Goel

Additional Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed

Form AOC-4-26102020_signed

Form MGT-7-26102020_signed

List of share holders, debenture holders;-24102020

Directors report as per section 134(3)-24102020

Optional Attachment-(1)-24102020

Optional Attachment-(2)-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Form DPT-3-22092020-signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-30102019_signed

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

Directors report as per section 134(3)-25102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-12102019

-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-29062019

Form AOC-5-01022019-signed

Copy of board resolution-09012019

Form INC-22-23112018_signed

Copies of the utility bills as mentioned above (not older than two months)-22112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018

Copy of board resolution authorizing giving of notice-22112018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form AOC-4-16102018_signed

Directors report as per section 134(3)-15102018

Company Information