Directors

Surinder Kumar Garg

Director/Designated Partner
over 5 years ago

Manavath Xavier Mathew

Director/Designated Partner
almost 12 years ago

Past Directors

Sandeep Gupta .

Additional Director
over 9 years ago

Megha Aggarwal

Director
over 12 years ago

Parveen Kumar

Additional Director
over 13 years ago

Rama Kant Sharma

Director
over 20 years ago

Documents

Form ADT-3-20082020_signed

Form ADT-1-20082020_signed

Copy of written consent given by auditor-20082020

Copy of resolution passed by the company-20082020

Resignation letter-19082020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Form DIR-11-11072019_signed

Evidence of cessation;-11072019

Proof of dispatch-11072019

Form DIR-12-11072019_signed

Acknowledgement received from company-11072019

Notice of resignation filed with the company-11072019

Notice of resignation;-11072019

Optional Attachment-(1)-11072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Form DIR-12-22082018_signed

Evidence of cessation;-22082018

Optional Attachment-(1)-22082018

Notice of resignation;-22082018

Notice of resignation filed with the company-20082018

Form DIR-11-20082018_signed

Company Information