Directors

Deepanshu Sureka

Director/Designated Partner
about 2 years ago

Arvind Kumar

Director/Designated Partner
about 2 years ago

Jagdish Singh

Director/Designated Partner
over 2 years ago

Veena Aggarwal

Director
about 25 years ago

Past Directors

Vishal Upadhyaya

Director
about 17 years ago

Madan Lal Aggarwal

Director
over 22 years ago

Documents

Evidence of cessation;-23012020

Notice of resignation;-23012020

Form DIR-12-23012020_signed

Interest in other entities;-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Form DIR-12-22012020_signed

Optional Attachment-(1)-22012020

Form MGT-7-27112019_signed

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Optional Attachment-(1)-04112019

Form AOC-4-04112019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Optional Attachment-(1)-17112017

Optional Attachment-(2)-17112017

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Company Information