Directors

Salil Dhawan

Director/Designated Partner
over 1 year ago

Sita Ram

Director/Designated Partner
over 6 years ago

Ganga Shukla Prasad

Director/Designated Partner
over 6 years ago

Rajvir Singh Kushwaha

Director
over 7 years ago

Past Directors

Ashok Rawat

Director
almost 13 years ago

Seboti Protibha Lugun

Director
almost 13 years ago

Sanjeev Dhawan

Managing Director
almost 13 years ago

Documents

Form ADT-1-05022020_signed

Copy of resolution passed by the company-01022020

Copy of written consent given by auditor-01022020

List of share holders, debenture holders;-23012020

Form MGT-7-23012020_signed

Form AOC-4-23012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Details of other Entity(s)-22012020

Directors report as per section 134(3)-22012020

Form DIR-12-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form DIR-11-15022018_signed

Acknowledgement received from company-15022018

Notice of resignation filed with the company-15022018

Proof of dispatch-15022018

Letter of appointment;-22012018

Notice of resignation;-22012018

Evidence of cessation;-22012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018

Optional Attachment-(1)-22012018

Form DIR-12-22012018_signed

Directors report as per section 134(3)-11122017

Optional Attachment-(1)-11122017

Form DIR-12-11122017_signed

Form AOC-4-11122017_signed

Company Information