Directors

Nirja Shivani Chatrath

Director/Designated Partner
almost 6 years ago

Veena Kumar

Director/Designated Partner
almost 6 years ago

Past Directors

Shakti Parkash Mehra

Whole Time Director
over 24 years ago

Sushil Kumar

Director
almost 44 years ago

Vijay Kumar

Director
almost 46 years ago

Documents

Form DIR-12-16092020_signed

Optional Attachment-(1)-15092020

Evidence of cessation;-15092020

Notice of resignation;-15092020

Optional Attachment-(2)-15092020

Form ADT-1-09032020_signed

Optional Attachment-(1)-09032020

Copy of the intimation sent by company-09032020

Copy of written consent given by auditor-09032020

Copy of resolution passed by the company-09032020

Optional Attachment-(2)-04032020

Optional Attachment-(1)-04032020

Optional Attachment-(3)-04032020

Optional Attachment-(4)-04032020

Form DIR-12-04032020_signed

Evidence of cessation;-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Optional Attachment-(5)-04032020

Form DPT-3-27012020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Company Information