Directors

Rajeev Kumar Dua

Director/Designated Partner
over 2 years ago

Prabhat Kumar

Director/Designated Partner
over 2 years ago

Pankaj Gulati

Director/Designated Partner
over 4 years ago

Sabina Vaisoha

Director
about 8 years ago

Avinash Khaitan

Cfo
over 9 years ago

Past Directors

Kapil Jain

Additional Director
over 6 years ago

Rajneesh Kumar Mittal

Additional Director
almost 7 years ago

Ravi Bhatia

Additional Director
almost 7 years ago

Akshay Kumar Tiwari

Director
about 7 years ago

Arun Kumar Tripathy

Director
about 8 years ago

Brij Kishore Kiradoo

Company Secretary
over 9 years ago

Gagandeep Singh Bedi

Director
about 10 years ago

Documents

Evidence of cessation;-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Interest in other entities;-19112020

Notice of resignation;-19112020

Form DIR-12-19112020_signed

List of share holders, debenture holders;-26102020

Copy of MGT-8-26102020

Form MGT-7-26102020_signed

Form DPT-3-19102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Evidence of cessation;-19102020

Notice of resignation;-19102020

Form DIR-12-19102020_signed

Form MSME FORM I-22092020_signed

Form AOC-4(XBRL)-22092020_signed

Form DPT-3-10092020-signed

Form DIR-12-18082020_signed

Declaration by first director-18082020

Evidence of cessation;-18082020

Form MR-1-17072020_signed

Copy of shareholders resolution-17072020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17072020

Optional Attachment-(1)-17072020

Copy of board resolution-17072020

Form MGT-14-16072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

Optional Attachment-(1)-16072020

Form DIR-12-27022020_signed

Evidence of cessation;-26022020

Notice of resignation;-26022020

Company Information