Directors

Sushil Kumar Kukreja

Director/Designated Partner
over 2 years ago

Mukesh Ahuja

Director/Designated Partner
over 2 years ago

Past Directors

Raghavendren Venkataraman

Additional Director
about 7 years ago

Satish Kumar Gupta

Director
about 13 years ago

Upender Kumar Garg

Director
about 13 years ago

Nagrajan Venkataraman

Director
over 22 years ago

Documents

Form DPT-3-16032021-signed

List of share holders, debenture holders;-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

Optional Attachment-(1)-07122020

Form AOC-4-07122020_signed

Form MGT-7-07122020_signed

Evidence of cessation;-17102020

Form DIR-12-17102020_signed

Notice of resignation;-17102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Interest in other entities;-17102020

Optional Attachment-(1)-17102020

Form ADT-1-14102020_signed

Copy of the intimation sent by company-13102020

Optional Attachment-(2)-13102020

Optional Attachment-(1)-13102020

Copy of written consent given by auditor-13102020

Copy of resolution passed by the company-13102020

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form DIR-12-15102019_signed

Form DPT-3-27062019

Form DIR-12-10122018_signed

Optional Attachment-(1)-05122018

Optional Attachment-(2)-05122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018

Company Information