Directors

Anil V John

Director/Designated Partner
almost 3 years ago

Jatin Mahajan

Company Secretary
over 8 years ago

Hemant Narang

Director
almost 15 years ago

Naveen Shekhawat

Director/Designated Partner
almost 15 years ago

Past Directors

Puneet Sharma

Director
about 10 years ago

Naveen Verma

Director
about 12 years ago

Sanjay Kumar Gupta

Additional Director
over 14 years ago

Deepak Pandit

Director
almost 15 years ago

Documents

Form GNL-2-03112017-signed

Optional Attachment-(1)-25102017

Form INC-28-13102017-signed

Form INC-28-19092017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13092017

Copy of court order or NCLT or CLB or order by any other competent authority.-23082017

Form MGT-14-14062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017

Proof of dispatch-26052017

Notice of resignation filed with the company-26052017

Letter of appointment;-26052017

Interest in other entities;-26052017

Form DIR-12-26052017_signed

Form DIR-11-26052017_signed

Evidence of cessation;-26052017

Acknowledgement received from company-26052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017

Notice of resignation;-26052017

Form ADT-1-17052017_signed

Copy of the intimation sent by company-17052017

Copy of written consent given by auditor-17052017

Form ADT-3-15052017-signed

Resignation letter-09052017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016

Form_AOC4-XBRL_uttar_pradesh_signed_DENUSER2_20161116154334.pdf-16112016

Form AOC-4 XBRL-121215.OCT

Form MGT-7-011215.OCT

Form DIR-12-281015.OCT

Company Information