Directors

Naresh Kumar Bhatti

Director/Designated Partner
about 3 years ago

Rajnish Kumar

Director/Designated Partner
over 5 years ago

Manoj Kumar Bansal

Director
almost 12 years ago

Sudhir Mathur

Director
about 19 years ago

Past Directors

Ajay Singh

Director
over 5 years ago

Amit Mittal

Director
about 7 years ago

Anand Kumar Gupta

Additional Director
over 9 years ago

Sandeeip Goel

Director
about 15 years ago

Rajesh Kumar Nagpal

Director
about 19 years ago

Documents

Optional Attachment-(1)-20062020

Declaration by first director-20062020

Evidence of cessation;-20062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020

Form DIR-12-20062020_signed

Form DIR-12-06062020_signed

Declaration by first director-05062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020

Evidence of cessation;-05062020

Optional Attachment-(1)-05062020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-02112019_signed

Copy of written consent given by auditor-02112019

Copy of the intimation sent by company-02112019

Copy of resolution passed by the company-02112019

Form DIR-11-09092019_signed

Notice of resignation filed with the company-09092019

Proof of dispatch-09092019

Optional Attachment-(1)-27112018

Form DIR-12-27112018_signed

Declaration by first director-27112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Company Information