Directors

Poonam Verma

Director/Designated Partner
over 2 years ago

Megha Kanodia

Director/Designated Partner
over 2 years ago

Praveen Kanodia

Additional Director
over 2 years ago

Past Directors

Gita Devi Dubey

Additional Director
over 10 years ago

Pramod Kumar Dubey

Additional Director
over 10 years ago

Harsh Rungta

Director
about 13 years ago

Amit Rungta

Director
about 13 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-28062019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form MGT-7-01122018_signed

Form ADT-3-27112018-signed

List of share holders, debenture holders;-26112018

Resignation letter-08112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Form DIR-12-29102018_signed

Form DIR-12-02072018_signed

Notice of resignation;-30062018

Evidence of cessation;-30062018

Optional Attachment-(1)-30062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018

Optional Attachment-(3)-24022018

Optional Attachment-(1)-24022018

Optional Attachment-(2)-24022018

Form DIR-12-24022018_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Company Information