Directors

Deepak Sharma

Director/Designated Partner
almost 6 years ago

Sanjay Patodia

Director/Designated Partner
about 6 years ago

Pradeep Kumar Acharya

Director
over 13 years ago

Past Directors

Ravi Kumar Pareek

Director
over 13 years ago

Meera Gupta

Director
over 13 years ago

Sudha Jaiswal

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Evidence of cessation;-13012020

Form DIR-12-13012020_signed

Notice of resignation;-13012020

Optional Attachment-(1)-13012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Evidence of cessation;-11122019

Interest in other entities;-11122019

Notice of resignation;-11122019

Declaration by first director-11122019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Form DPT-3-19102019-signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-01062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Company Information

Directors

Deepak Sharma

Sanjay Patodia

Pradeep Kumar Acharya

Past Directors

Ravi Kumar Pareek

Meera Gupta

Sudha Jaiswal

Documents