Directors

Ashwani Kumar Singhal

Director/Designated Partner
almost 2 years ago

Vipin Aggarwal

Director/Designated Partner
over 3 years ago

Pawan Kumar Gupta

Director/Designated Partner
over 12 years ago

Past Directors

Narendra Kishore Gaur

Additional Director
almost 5 years ago

Anil Mehta

Director
almost 20 years ago

Poonoth Vijayan

Director
almost 24 years ago

Documents

Form MGT-7-27102020_signed

List of share holders, debenture holders;-26102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Form DIR-12-19102020_signed

Evidence of cessation;-19102020

Interest in other entities;-19102020

Notice of resignation;-19102020

Form AOC-4(XBRL)-09102020-signed

Form DIR-12-01102020_signed

Optional Attachment-(1)-29092020

Optional Attachment-(1)-27092020

Form PAS-6-12092020_signed

Form DIR-12-30052020_signed

Evidence of cessation;-24052020

Notice of resignation;-24052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052020

Interest in other entities;-24052020

Form INC-22-19032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020

Copies of the utility bills as mentioned above (not older than two months)-17032020

Copy of board resolution authorizing giving of notice-17032020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form ADT-1-11112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Copy of the intimation sent by company-05112019

Form AOC-4(XBRL)-27102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-25052019_signed

Company Information