Directors

George Sam Kavalackal

Director/Designated Partner
over 2 years ago

Kiran Sehgal

Director/Designated Partner
over 5 years ago

Shiv Kumar Sehgal

Director/Designated Partner
over 5 years ago

Amit Sehgal

Director/Designated Partner
about 11 years ago

Past Directors

Sumit Sehgal

Director
almost 7 years ago

Sudhir Kumar

Director
about 12 years ago

Dinesh Kumar Gupta

Director
about 12 years ago

Documents

Form ADT-1-31122020_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Optional Attachment-(1)-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Evidence of cessation;-11062020

Form DIR-12-11062020_signed

Notice of resignation;-11062020

Optional Attachment-(1)-11062020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-24062019

Form DPT-3-22062019

Optional Attachment-(1)-05042019

Form DIR-12-05042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Form DIR-11-15032019_signed

Proof of dispatch-15032019

Notice of resignation filed with the company-15032019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-03122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017

List of share holders, debenture holders;-03122017

Company Information