Directors

Pramod Kumar

Director/Designated Partner
over 1 year ago

Past Directors

Gaurang Gupta

Additional Director
about 4 years ago

Shiv Kumar Mishra

Additional Director
over 5 years ago

Somil Gupta

Director
over 6 years ago

Nagendra Singh

Additional Director
almost 7 years ago

Diwakar Sharma

Additional Director
about 7 years ago

Madhu Sudan Kalanouria

Director
almost 16 years ago

Mahesh Purushotam Kanodia

Director
almost 16 years ago

Vasudha Jain

Director
over 18 years ago

Manoj Jain

Director
over 18 years ago

Documents

Form PAS-6-22122020_signed

Form PAS-6-18122020_signed

Form ADT-1-16122020_signed

Copy of written consent given by auditor-10122020

Copy of resolution passed by the company-10122020

Optional Attachment-(1)-10122020

Form ADT-3-07122020_signed

Resignation letter-05122020

Form DIR-12-09112020_signed

Optional Attachment-(3)-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Optional Attachment-(1)-06112020

Optional Attachment-(2)-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Directors report as per section 134(3)-16012020

Form AOC-4-16012020

Form MGT-7-15012020_signed

List of share holders, debenture holders;-13012020

Form ADT-1-29122019_signed

Copy of resolution passed by the company-20122019

Copy of written consent given by auditor-20122019

Copy of the intimation sent by company-20122019

Form DIR-12-09102019_signed

Evidence of cessation;-07102019

Notice of resignation;-07102019

Optional Attachment-(1)-07102019

Form DIR-12-05102019_signed

Optional Attachment-(2)-04102019

Interest in other entities;-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Company Information