Directors

Pankaj Kumar Dwivedi

Director/Designated Partner
over 2 years ago

Satish Kumar Dhingra

Director/Designated Partner
over 2 years ago

Veena Taneja

Director
about 10 years ago

Rama Nand Sharma

Director
about 14 years ago

Sanyam Dudeja

Director
over 19 years ago

Chander Prakash

Director
over 19 years ago

Documents

Form DPT-3-07102020-signed

Optional Attachment-(1)-27062020

Optional Attachment-(2)-27062020

Form DIR-12-27062020_signed

Notice of resignation;-27062020

Interest in other entities;-27062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Optional Attachment-(4)-27062020

Evidence of cessation;-27062020

Optional Attachment-(3)-27062020

Form ADT-1-03102019_signed

Optional Attachment-(1)-03102019

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-01072019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

List of share holders, debenture holders;-28012019

Directors report as per section 134(3)-28012019

Form AOC-4-28012019_signed

Form MGT-7-28012019_signed

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Directors report as per section 134(3)-31102017

Form AOC-4-31102017_signed

Directors report as per section 134(3)-24042017

Company Information