Directors

Subhash Chandra Mishra

Director/Designated Partner
about 6 years ago

Krishna Kanta Agrawal

Director/Designated Partner
about 6 years ago

Sanjiv Khanna

Director/Designated Partner
over 11 years ago

Past Directors

Amit Puri

Director
over 9 years ago

Reena Madaan Bajaj

Additional Director
over 9 years ago

Amarjeet Singh

Director
over 11 years ago

Documents

Form ADT-1-11082020_signed

Copy of written consent given by auditor-10082020

Copy of the intimation sent by company-10082020

Copy of resolution passed by the company-10082020

Form ADT-3-30072020_signed

Resignation letter-30072020

Form MGT-7-22112019_signed

Form AOC-4-21112019_signed

Form DIR-12-20112019_signed

Form DIR-12-17112019_signed

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form DIR-12-01102019_signed

Evidence of cessation;-28092019

Notice of resignation;-28092019

Evidence of cessation;-28082019

Form DIR-12-28082019_signed

Notice of resignation;-28082019

Form DIR-12-22082019_signed

Optional Attachment-(1)-22082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Copy of board resolution authorizing giving of notice-18092017

Form MGT-7-18092017_signed

Company Information