Directors

Rakesh Kumar Sharma

Director/Designated Partner
over 1 year ago

Vikas Krishan Sharma

Director/Designated Partner
almost 2 years ago

Pankaj Kumar Chaturvedi

Director/Designated Partner
almost 2 years ago

Past Directors

Amit Malhotra

Additional Director
almost 5 years ago

Manoj Kumar

Additional Director
over 7 years ago

Anshul Saxena

Director
over 14 years ago

Rakesh Kumar Taneja

Additional Director
about 16 years ago

Alok Malhotra

Director
over 17 years ago

Documents

Form DPT-3-08022021-signed

Form ADT-1-05022021_signed

Form DIR-12-09012021_signed

Form DIR-12-08012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Evidence of cessation;-29122020

Interest in other entities;-29122020

Notice of resignation;-29122020

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020

Form AOC-4(XBRL)-24112020_signed

Evidence of cessation;-09112020

Form DIR-12-09112020_signed

Form DIR-12-06112020_signed

Copy of resolution passed by the company-29092020

Copy of the intimation sent by company-29092020

Copy of written consent given by auditor-29092020

Form BEN - 2-04092020_signed

Declaration under section 90-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Form DIR-12-18072020_signed

Form DPT-3-16072020-signed

Form PAS-3-16072020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020

Copy of Board or Shareholders? resolution-16072020

Form MGT-14-13062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020

Copy of resolution passed by the company-08062020

Copy of the intimation sent by company-08062020

Company Information