Directors

Rakesh Madaan

Director/Designated Partner
over 2 years ago

Lokesh Madan

Director/Designated Partner
over 2 years ago

Sushil Kumar Tantia

Director
over 7 years ago

Past Directors

Deepak Ahuja

Additional Director
over 7 years ago

Bhagwan Dass Aggarwal

Additional Director
over 7 years ago

Neha Gupta

Additional Director
over 9 years ago

Minakshi Gupta

Director
almost 34 years ago

Surinder Gupta

Director
over 45 years ago

Documents

Form DPT-3-18122020-signed

Notice of resignation;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Form DIR-12-10102020

Evidence of cessation;-10102020

Declaration by first director-10102020

Form DPT-3-29072020-signed

Form MGT-7-13122019_signed

Form ADT-1-12122019_signed

Form DIR-12-29112019_signed

Form AOC-4-29112019_signed

Optional Attachment-(1)-22112019

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Copy of written consent given by auditor-22112019

Directors report as per section 134(3)-22112019

Copy of resolution passed by the company-22112019

Form DPT-3-27062019

Form DIR-12-20102018_signed

Notice of resignation;-20102018

Evidence of cessation;-20102018

Form DIR-12-17102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018

Interest in other entities;-17102018

Optional Attachment-(1)-17102018

Declaration by first director-17102018

Form ADT-1-12062018_signed

Form AOC-4-12062018_signed

Form MGT-7-12062018_signed

List of share holders, debenture holders;-09062018

Company Information