Directors

Akshay Tiwari

Director/Designated Partner
over 1 year ago

Kapoor Garg

Director/Designated Partner
almost 2 years ago

Subhash Chand

Director
over 13 years ago

Kamall Ahuja

Director
over 13 years ago

Past Directors

Sunil Kumar Panday

Additional Director
over 8 years ago

Abhishek Manoharan

Additional Director
almost 9 years ago

Tej Bahadur Singh

Director
over 12 years ago

Documents

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form SH-7-27102018-signed

Form AOC-4-26102018_signed

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

Directors report as per section 134(3)-25102018

Altered memorandum of assciation;-24102018

Copy of the resolution for alteration of capital;-24102018

Form MGT-7-29012018_signed

List of share holders, debenture holders;-25012018

Directors report as per section 134(3)-02012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Form AOC-4-02012018_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Form AOC-4-24102016_signed

Optional Attachment-(1)-21102016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form DIR-12-06102016_signed

Notice of resignation filed with the company-01092016

Form DIR-11-01092016_signed

Acknowledgement received from company-01092016

Proof of dispatch-01092016

Evidence of cessation;-22082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016

Notice of resignation;-22082016

Company Information