Directors

Rajender Kumar Yadav

Director/Designated Partner
over 1 year ago

Mallika Gupta

Director/Designated Partner
over 1 year ago

Anupam Nagalia

Director/Designated Partner
almost 2 years ago

Jai Bharat Aggarwal

Director/Designated Partner
over 4 years ago

Ram Pal

Additional Director
about 5 years ago

Lalit Goyal

Director
about 15 years ago

Neeta Aggarwal

Director
over 17 years ago

Past Directors

Sunita Gupta

Director
about 18 years ago

Naresh Gupta

Director
about 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Evidence of cessation;-18112020

Optional Attachment-(3)-18112020

Form DIR-12-18112020_signed

Interest in other entities;-18112020

Notice of resignation;-18112020

Optional Attachment-(1)-18112020

Optional Attachment-(4)-18112020

Optional Attachment-(2)-18112020

Proof of dispatch-04112020

Notice of resignation filed with the company-04112020

Form DIR-11-04112020_signed

Acknowledgement received from company-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Evidence of cessation;-13102020

Form DIR-12-13102020_signed

Interest in other entities;-13102020

Notice of resignation;-13102020

Proof of dispatch-30012020

Form DIR-11-30012020_signed

Notice of resignation filed with the company-30012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form AOC-4(XBRL)-10122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form INC-22-28062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Company Information