Directors

Ramesh Pareek

Director
almost 2 years ago

Rishabh Kejriwal

Director/Designated Partner
almost 2 years ago

Past Directors

Shyam Sundar Agarwal

Director
about 6 years ago

Om Prakash Gutgutia

Director
almost 30 years ago

Ajay Kumar Gupta

Director
about 31 years ago

Charges

19 November 2022

Yes Bank Limited

19 November 2022

Yes Bank Limited

Documents

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Form MGT-7-28122020_signed

Form AOC-4-18122020_signed

Directors report as per section 134(3)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

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

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DIR-11-25032019_signed

Proof of dispatch-25032019

Evidence of cessation;-25032019

Notice of resignation;-25032019

Notice of resignation filed with the company-25032019

Acknowledgement received from company-25032019

Form DIR-12-25032019_signed

Form DIR-12-26122018_signed

Interest in other entities;-26122018

Optional Attachment-(1)-26122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Company Information