Directors

Surender Gupta

Director/Designated Partner
about 1 year ago

Chitrita Chatterjee

Director/Designated Partner
about 1 year ago

Jasbir Lamba

Director/Designated Partner
over 1 year ago

Mahendra Swarup

Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Sachdeva

Director
about 6 years ago

Satyendra Prashar

Director
almost 25 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DIR-12-30092019_signed

Notice of resignation;-30092019

Evidence of cessation;-30092019

Form DIR-12-29012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Directors report as per section 134(3)-30122017

Form AOC-4-30122017_signed

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Form AOC-4-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Directors report as per section 134(3)-26112016

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Form AOC-4-061215.OCT

Form MGT-7-031215.OCT

Company Information