Directors

Dinesh Khanna

Director/Designated Partner
over 2 years ago

Ruchin Maheshwari

Director/Designated Partner
almost 3 years ago

Past Directors

Joginder Kumar Singal

Additional Director
over 6 years ago

Prabhat Chander

Director
about 17 years ago

Shyam Sunder Biswakarma

Director
about 17 years ago

Hira Singh Aswal

Director
about 18 years ago

Rakesh Chaturvedi

Director
about 18 years ago

Shuvinder Prasad

Director
about 22 years ago

Documents

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23092020

Form AOC-4(XBRL)-23092020_signed

Form AOC-4(XBRL)-09092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020

Optional Attachment-(1)-08092020

Form ADT-1-11082020_signed

Copy of resolution passed by the company-10082020

Copy of written consent given by auditor-10082020

Form ADT-3-04062020_signed

Resignation letter-04062020

Optional Attachment-(1)-04062020

Form DIR-12-03032020_signed

Optional Attachment-(1)-03032020

Evidence of cessation;-03032020

List of share holders, debenture holders;-15022020

Form MGT-7-15022020_signed

Form DIR-12-04012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020

Optional Attachment-(1)-22072019

Form DIR-12-22072019_signed

Interest in other entities;-16052019

Optional Attachment-(3)-16052019

Declaration by first director-16052019

Form DIR-12-16052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Optional Attachment-(2)-16052019

Optional Attachment-(1)-16052019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019

Form AOC-4(XBRL)-15012019_signed

Form MGT-7-05012019_signed

Company Information