Directors

Chaladan Patyath Videsh

Director/Designated Partner
over 1 year ago

Narendra Pathak

Director/Designated Partner
over 2 years ago

Surendra Singh .

Director/Designated Partner
about 4 years ago

Past Directors

Rajesh Kumar Gupta

Director
over 9 years ago

Abhishek Arora

Director
over 12 years ago

Himmat Singh

Director
over 14 years ago

Upendra Govind Rao

Director
over 15 years ago

Shailesh Sharma

Director
over 15 years ago

Rajneesh Aggarwal

Director
almost 19 years ago

Raj Kumar Aggarwal

Director
almost 19 years ago

Documents

Form DIR-12-14102020_signed

Evidence of cessation;-12102020

Notice of resignation;-12102020

Optional Attachment-(2)-12102020

Optional Attachment-(1)-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Form ADT-1-09062020_signed

Copy of written consent given by auditor-09062020

Copy of the intimation sent by company-09062020

Copy of resolution passed by the company-09062020

Optional Attachment-(2)-19022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Notice of resignation;-19022020

Optional Attachment-(1)-19022020

Evidence of cessation;-19022020

Form DIR-12-19022020_signed

Form ADT-3-18022020_signed

Resignation letter-18022020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form MGT-14-20082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-10122018

Form AOC-4-06122018_signed

Optional Attachment-(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Company Information