Directors

Vijay Kumar Saraogi

Director/Designated Partner
almost 2 years ago

Saurabh Kochar

Director/Designated Partner
almost 3 years ago

Nawab Ali

Director/Designated Partner
over 12 years ago

Pankaj Jain

Director
over 12 years ago

Sanjeev Puri

Individual Promoter
over 12 years ago

Past Directors

Rudra Pratap Singh Yadav

Director
over 12 years ago

Documents

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

Approval letter of extension of financial year or AGM-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Form MGT-7-28122020_signed

Form AOC-4-28122020_signed

Form DPT-3-06052020-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Copy of the intimation sent by company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Copy of resolution passed by the company-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form DPT-3-01072019

Auditor?s certificate-01072019

Form ADT-3-08062019_signed

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Resignation letter-28052019

Evidence of cessation;-19042019

Form DIR-12-19042019_signed

Notice of resignation;-19042019

Copy of resolution passed by the company-12102018

Company Information