Directors

Vikas Krishan Sharma

Director/Designated Partner
about 2 years ago

Manoj Kumar

Director/Designated Partner
over 7 years ago

Madhu Kumar Gambhir

Director
almost 19 years ago

Past Directors

Umesh Chandra Srivastava

Director
over 16 years ago

Rakesh Kumar Taneja

Additional Director
almost 17 years ago

Documents

Form INC-28-05032018-signed

Optional Attachment-(1)-28022018

Copy of court order or NCLT or CLB or order by any other competent authority.-28022018

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Statement of Subsidiaries as per section 129 - Form AOC-1-06102017

List of share holders, debenture holders;-06102017

Form DIR-12-06102017_signed

Form MGT-7-06102017_signed

Form AOC-4-06102017_signed

Form ADT-1-03102017_signed

Copy of the intimation sent by company-03102017

Copy of written consent given by auditor-03102017

Copy of resolution passed by the company-03102017

Letter of appointment;-26072017

Notice of resignation;-26072017

Form DIR-12-26072017_signed

Acknowledgement received from company-26072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017

Evidence of cessation;-26072017

Proof of dispatch-26072017

Notice of resignation filed with the company-26072017

Form DIR-11-26072017_signed

Form ADT-1-25022017_signed

Copy of written consent given by auditor-25022017

Optional Attachment-(1)-25022017

Copy of the intimation sent by company-25022017

Form ADT-3-02022017-signed

Resignation letter-30012017

Form MGT-7-17112016_signed

Company Information