Directors

Vikas Kumar

Director/Designated Partner
over 1 year ago

Arjun Kumar

Director/Designated Partner
almost 5 years ago

Past Directors

Bharat Bhushan Batra

Director
almost 9 years ago

Bharat Sagalchand Tanna

Director
almost 9 years ago

Bhagirath Singh Rajpurohit

Director
over 11 years ago

Shoubhi Bhatnagar

Director
almost 14 years ago

Parveen Kumar

Additional Director
over 16 years ago

Rakesh Kumar

Director
over 18 years ago

Documents

Form ADT-3-26102020_signed

Resignation letter-21102020

Optional Attachment-(3)-13032020

Optional Attachment-(4)-13032020

Form DIR-12-13032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Optional Attachment-(1)-13032020

Evidence of cessation;-13032020

Interest in other entities;-13032020

Notice of resignation;-13032020

Optional Attachment-(2)-13032020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019

Supplementary or Test audit report under section 143-17122019

Form AOC - 4 CFS-17122019_signed

Form AOC-4-09122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Statement of Subsidiaries as per section 129 - Form AOC-1-27112019

Form DPT-3-05072019

Form INC-22-29062019_signed

Copy of board resolution authorizing giving of notice-28062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019

Copies of the utility bills as mentioned above (not older than two months)-28062019

Form ADT-1-22062019_signed

Copy of resolution passed by the company-22062019

Copy of written consent given by auditor-22062019

Resignation letter-26042019

Company Information