Directors

Lalit Kumar .

Director/Designated Partner
about 3 years ago

Ramanujam Balaji

Director/Designated Partner
about 4 years ago

Shabbir Ahmed Bashir

Additional Director
about 14 years ago

Past Directors

Aniket Garg

Additional Director
almost 4 years ago

Jay Kapoor

Additional Director
over 4 years ago

Sudesh Gahlot

Additional Director
about 5 years ago

Amarjit Singh Malik

Additional Director
over 8 years ago

Umesh Chandra Khulbe

Director
over 10 years ago

Rajiv Verma

Director
about 26 years ago

Documents

Form ADT-1-11112020_signed

Form DPT-3-11112020_signed

Copy of resolution passed by the company-11112020

Optional Attachment-(1)-11112020

Copy of written consent given by auditor-11112020

Copy of the intimation sent by company-11112020

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Directors report as per section 134(3)-26102020

List of share holders, debenture holders;-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Form DIR-12-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Optional Attachment-(2)-07102020

Optional Attachment-(1)-07102020

Form INC-22-08082020_signed

Copy of board resolution authorizing giving of notice-08082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020

Copies of the utility bills as mentioned above (not older than two months)-08082020

Form MGT-14-07082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020

Optional Attachment-(1)-07082020

Interest in other entities;-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Form DIR-12-07082020_signed

Notice of resignation;-07082020

Evidence of cessation;-07082020

Form DIR-12-05082020_signed

Optional Attachment-(2)-04082020

Optional Attachment-(1)-04082020

Company Information