Directors

. Abhikush

Director/Designated Partner
over 1 year ago

Sachin Kumar

Director/Designated Partner
over 1 year ago

Past Directors

Vivek Kumar

Director
over 5 years ago

Ashok Goel

Director
over 10 years ago

Monish Gupta

Director
over 12 years ago

Sushil Kumar

Additional Director
almost 13 years ago

Sudarshan Kumar Batra

Director
over 23 years ago

Suresh Kumar Gupta

Director
over 28 years ago

Documents

Form DIR-12-21112020_signed

Optional Attachment-(3)-20112020

Optional Attachment-(2)-20112020

Optional Attachment-(1)-20112020

Form AOC-4(XBRL)-02102020_signed

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25092020

Approval letter of extension of financial year of AGM-25092020

Form DPT-3-17092020-signed

Form DIR-12-22082020_signed

Optional Attachment-(1)-19082020

Notice of resignation;-19082020

Evidence of cessation;-19082020

List of share holders, debenture holders;-01082020

Approval letter for extension of AGM;-01082020

Optional Attachment-(1)-01082020

Copy of MGT-8-01082020

Form MGT-7-01082020_signed

Form ADT-1-29072020_signed

Copy of written consent given by auditor-29072020

Copy of the intimation sent by company-29072020

Copy of resolution passed by the company-29072020

Form ADT-1-25122019_signed

Copy of written consent given by auditor-24122019

Copy of resolution passed by the company-24122019

Copy of the intimation sent by company-24122019

Form DIR-12-19122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Form ADT-3-21082019_signed

Resignation letter-21082019

Form DIR-11-20072019_signed

Company Information