Directors

Ruchin Maheshwari

Director/Designated Partner
almost 2 years ago

Neeraj Pant

Director/Designated Partner
almost 2 years ago

Pramod Raghavan

Director
over 7 years ago

Past Directors

Bharat Bhushan Singal

Director
over 6 years ago

Vikas Vasudeorao Bindoo

Director
over 10 years ago

Brij Bhushan Lal Saxena

Director
over 15 years ago

Shuvinder Prasad

Director
almost 20 years ago

Prem Kumar Aggarwal

Director
almost 20 years ago

Documents

Form SH-7-17122020-signed

Altered articles of association;-09122020

Copy of the resolution for alteration of capital;-09122020

Altered memorandum of assciation;-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Form ADT-1-10112020_signed

Copy of written consent given by auditor-09112020

Optional Attachment-(1)-09112020

Copy of resolution passed by the company-09112020

Copy of the intimation sent by company-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020

Directors report as per section 134(3)-10082020

Form AOC-4-10082020_signed

List of share holders, debenture holders;-14022020

Form MGT-7-14022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Optional Attachment-(1)-26112019

Form DIR-12-26112019_signed

Form DIR-12-03102019_signed

Notice of resignation;-03102019

Evidence of cessation;-03102019

Form AOC-5-13062019-signed

Optional Attachment-(2)-01062019

Interest in other entities;-01062019

Form DIR-12-01062019_signed

Optional Attachment-(1)-01062019

Company Information