Directors

Pankaj Khanna

Director/Designated Partner
about 2 years ago

Shashank Srivastava

Director/Designated Partner
about 2 years ago

Rupali Saha

Director/Designated Partner
over 10 years ago

Sunil Shah

Director/Designated Partner
over 18 years ago

Past Directors

Anju Agarwal

Company Secretary
over 9 years ago

Harish Agarwal

Company Secretary
over 10 years ago

Anupam Nopany

Director
almost 22 years ago

Amit Kumar Bajoria

Director
over 25 years ago

Documents

Form MGT-14-06112020_signed

Form DIR-12-06112020_signed

Evidence of cessation;-05112020

Optional Attachment-(2)-05112020

Optional Attachment-(1)-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Declaration by first director-05112020

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form MGT-7-27122019_signed

Form MGT-14-25122019_signed

Form DIR-12-25122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019

Declaration by first director-24122019

Optional Attachment-(1)-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Secretarial Audit Report-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of MGT-8-28122018

Company Information