Directors

Sunil Jha

Director/Designated Partner
over 1 year ago

Sumit Pansari

Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Keshri

Additional Director
almost 6 years ago

Abhishek Bhardwaj

Additional Director
almost 13 years ago

Kamal Sarda

Additional Director
about 13 years ago

Rahul Varma

Director
over 17 years ago

Narayan Swaroop Nigam

Director
almost 20 years ago

Documents

Form DPT-3-29122020_signed

Evidence of cessation;-02072020

Form DIR-12-02072020_signed

Notice of resignation;-02072020

Form DPT-3-14052020-signed

Form BEN - 2-04012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form DIR-12-20112019_signed

Interest in other entities;-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Form DIR-12-18102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-17072019

Form MGT-14-02072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019

Form GNL-2-28052019-signed

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Optional Attachment-(1)-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Evidence of cessation;-26042019

Form DIR-12-26042019_signed

Company Information