Directors

Pallavi Sharma

Director/Designated Partner
over 1 year ago

Gaurav Mull

Director/Designated Partner
almost 2 years ago

Krishan Gopal Gupta

Director/Designated Partner
about 3 years ago

Pramendra Tomar

Director
over 5 years ago

Soniya Khandelwal

Director
over 6 years ago

Anju Maan

Director
over 6 years ago

Harish Chander Gandhi

Wholetime Director
almost 24 years ago

Past Directors

Saurabh Goel

Additional Director
about 5 years ago

Sandeep Mahana

Director
over 12 years ago

Vikram Mahajan

Additional Director
almost 13 years ago

Documents

Form DIR-12-11082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Evidence of cessation;-10082020

Notice of resignation;-10082020

Interest in other entities;-10082020

Form DIR-12-23012020_signed

Evidence of cessation;-16012020

Notice of resignation;-16012020

Form DIR-12-15012020_signed

Optional Attachment-(1)-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-10112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019

Supplementary or Test audit report under section 143-28102019

Form AOC - 4 CFS-28102019_signed

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DIR-12-18102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-25092019

Copy of the intimation sent by company-25092019

Copy of written consent given by auditor-25092019

Company Information