Directors

Suman Lata

Director/Designated Partner
almost 2 years ago

Vandana Wadhwa

Director/Designated Partner
about 2 years ago

Pravindra Kumar Agrawal

Director/Designated Partner
over 14 years ago

Krishan Gopal Gupta

Director/Designated Partner
over 16 years ago

Pramendra Tomar

Director
almost 21 years ago

Rakesh Gupta .

Director
over 26 years ago

Documents

Form DPT-3-07012021-signed

Form MGT-14-04012021_signed

Form DPT-3-20032020-signed

Form MGT-6-11022020_signed

-11022020

Form DIR-12-23012020_signed

Evidence of cessation;-23012020

Notice of resignation;-23012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020

Form BEN - 2-02012020_signed

Declaration under section 90-27122019

Form ADT-1-26092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Copy of written consent given by auditor-26092019

Statement of Subsidiaries as per section 129 - Form AOC-1-26092019

Copy of resolution passed by the company-26092019

Optional Attachment-(1)-26092019

Directors report as per section 134(3)-26092019

Form AOC-4-26092019_signed

List of share holders, debenture holders;-24092019

Form MGT-7-24092019_signed

Form ADT-1-01082019_signed

Copy of written consent given by auditor-01082019

Copy of resolution passed by the company-01082019

Form ADT-3-31072019_signed

Resignation letter-29072019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Copy of resolution passed by the company-20052019

Company Information