Directors

Arvind Treohan

Director/Designated Partner
almost 2 years ago

Amit Singh Trehan

Director/Designated Partner
over 5 years ago

Kuldeep Kumar Sharma

Additional Director
almost 6 years ago

Pradeep Kumar

Additional Director
almost 6 years ago

Past Directors

Subash Chandra Ray

Additional Director
over 5 years ago

Rakeshkumar Kuldipsingh Wadhawan

Additional Director
about 18 years ago

Documents

Form DPT-3-08012021_signed

Form MGT-7-20092020_signed

Form DIR-12-19092020_signed

Form AOC-4-19092020_signed

Form ADT-1-18092020_signed

Directors report as per section 134(3)-18092020

Copy of resolution passed by the company-18092020

Copy of the intimation sent by company-18092020

Optional Attachment-(1)-18092020

Copy of written consent given by auditor-18092020

List of share holders, debenture holders;-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Form DIR-12-02062020_signed

Evidence of cessation;-02062020

Notice of resignation;-02062020

Optional Attachment-(1)-02062020

Form DIR-12-19022020_signed

Optional Attachment-(1)-18022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Interest in other entities;-18022020

Optional Attachment-(2)-18022020

Optional Attachment-(3)-18022020

Form ADT-1-03122019_signed

Copy of the intimation sent by company-02122019

Copy of written consent given by auditor-02122019

Copy of resolution passed by the company-02122019

Optional Attachment-(1)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Notice of resignation;-15102019

Optional Attachment-(2)-15102019

Company Information