Directors

Pavan Kumar Verma

Director/Designated Partner
about 2 years ago

Anup Nargas

Director/Designated Partner
almost 5 years ago

Past Directors

Ajay Arora

Additional Director
almost 8 years ago

Mandeep Singh Chadha

Additional Director
over 8 years ago

Anil Kumar Lamba

Additional Director
over 8 years ago

Bikram Bhattacharya

Director
over 9 years ago

Satish Mehta

Director
over 12 years ago

Anil Kumar Oberoi

Additional Director
almost 13 years ago

Surinder Mohan Singla

Director
over 17 years ago

Ram Pyara Chhabra

Director
almost 18 years ago

Documents

Form DPT-3-02072020-signed

Form DIR-12-15062020_signed

Notice of resignation;-12062020

Evidence of cessation;-12062020

Notice of resignation;-10062020

Form DIR-12-10062020_signed

Evidence of cessation;-10062020

Optional Attachment-(1)-03062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020

Interest in other entities;-03062020

Form DIR-12-03062020_signed

Form DIR-12-18032020_signed

Interest in other entities;-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Optional Attachment-(1)-17032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

List of share holders, debenture holders;-20012020

Directors report as per section 134(3)-20012020

Form MGT-7-20012020_signed

Form AOC-4-20012020_signed

Form ADT-1-15012020_signed

Copy of written consent given by auditor-15012020

Copy of resolution passed by the company-15012020

Form DPT-3-07082019-signed

Form MGT-7-16112018_signed

List of share holders, debenture holders;-15112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Evidence of cessation;-13102017

Company Information