Directors

. Rameshachanda

Director/Designated Partner
about 1 year ago

Past Directors

Hanish Sehgal

Director
over 5 years ago

Anil Sehgal Kumar

Additional Director
about 7 years ago

Hemant Kumar

Additional Director
over 7 years ago

Om Prakash Gogia

Director
over 13 years ago

Manoj Roy

Director
over 13 years ago

Documents

Form ADT-3-26112020_signed

Resignation letter-26112020

Form ADT-1-16092020_signed

Copy of resolution passed by the company-16092020

Copy of written consent given by auditor-16092020

Copy of the intimation sent by company-16092020

Form DIR-12-16072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Notice of resignation;-15072020

Optional Attachment-(3)-15072020

Evidence of cessation;-15072020

Form AOC-4(XBRL)-17032020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-02012020

Copy of MGT-8-02012020

Form DIR-12-22102019_signed

Optional Attachment-(1)-19102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-11092019_signed

Optional Attachment-(1)-10092019

Copy of written consent given by auditor-10092019

Copy of resolution passed by the company-10092019

Copy of the intimation sent by company-10092019

Form DPT-3-27062019

Form DIR-12-28062019_signed

Form DIR-12-27062019_signed

Company Information