Directors

Mahendra Yadav Singh

Director/Designated Partner
over 4 years ago

Sanjay Jain

Director/Designated Partner
almost 5 years ago

Past Directors

Sandeep Kumar Vij

Director
almost 16 years ago

Philip Harris Morris

Director
over 20 years ago

Sangeeta Lal

Director
over 21 years ago

Documents

Form AOC-4-11112020_signed

Form MGT-7-11112020_signed

Directors report as per section 134(3)-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

List of share holders, debenture holders;-10112020

Optional Attachment-(2)-31102020

Optional Attachment-(4)-31102020

Optional Attachment-(3)-31102020

Evidence of cessation;-31102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Optional Attachment-(1)-31102020

Notice of resignation;-31102020

Form DIR-12-31102020_signed

Notice of resignation;-18022020

Evidence of cessation;-18022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Form DIR-12-18022020_signed

Optional Attachment-(1)-18022020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-22112019_signed

Optional Attachment-(1)-20112019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-02012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-30122018

Form AOC-4-30112017_signed

Company Information