Directors

Umesh Kumar Bali

Director/Designated Partner
almost 2 years ago

Jaibir Singh

Director/Designated Partner
about 3 years ago

Past Directors

Sat Narain Goel

Director
over 7 years ago

Sujit Kumar Suna

Director
over 9 years ago

Madho Prakash Somani

Director
over 9 years ago

Sanjay Kackar

Additional Director
over 16 years ago

Vineet Agarwal

Director
almost 20 years ago

Amba Prasad Aggarwal

Director
almost 22 years ago

Documents

Form AOC-4-01012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form ADT-1-29122020_signed

Copy of written consent given by auditor-25122020

Optional Attachment-(1)-25122020

Copy of the intimation sent by company-25122020

Copy of resolution passed by the company-25122020

Form DPT-3-18112020-signed

Evidence of cessation;-22102020

Form DIR-12-22102020_signed

Interest in other entities;-22102020

Notice of resignation;-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Optional Attachment-(1)-22102020

Notice of resignation filed with the company-24092020

Form DIR-11-24092020_signed

Proof of dispatch-24092020

Form DPT-3-29062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-07012019

Form AOC-4-16072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018

Form MGT-7-06072018_signed

List of share holders, debenture holders;-30062018

Form DIR-12-05042018-signed

Optional Attachment-(1)-12032018

Evidence of cessation;-12032018

Interest in other entities;-09102017

Form DIR-12-09102017_signed

Letter of appointment;-09102017

Company Information