Directors

Rajender Soni

Director/Designated Partner
over 1 year ago

Krishnan Swaminathan

Director/Designated Partner
over 1 year ago

Mohanan Thrayil

Director/Designated Partner
almost 2 years ago

Uma Jain

Director/Designated Partner
over 4 years ago

Krishan Kumar Gupta

Director/Designated Partner
over 5 years ago

Past Directors

Deepa Nanda

Director
over 5 years ago

Jagbir Singh

Whole Time Director
almost 10 years ago

Deoki Nandan Sharma

Director
over 17 years ago

Suresh Kumar Sharma

Director
about 24 years ago

Indra Dev Narayan

Director
over 34 years ago

Documents

Form DPT-3-04042021_signed

Form ADT-1-10022021_signed

Form ADT-1-09012021_signed

Form MGT-7-03012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Copy of resolution passed by the company-30122020

List of share holders, debenture holders;-30122020

Copy of MGT-8-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Form AOC-4(XBRL)-30122020

Form AOC-5-10112020-signed

Form INC-22-19102020_signed

Copy of board resolution-19102020

Form DIR-12-19102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020

Copy of board resolution authorizing giving of notice-17102020

Copies of the utility bills as mentioned above (not older than two months)-17102020

Optional Attachment-(1)-17102020

Form MGT-15-14102020_signed

Form DIR-12-03092020_signed

Notice of resignation;-02092020

Optional Attachment-(1)-02092020

Evidence of cessation;-02092020

Optional Attachment-(4)-11072020

Optional Attachment-(3)-11072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020

Optional Attachment-(2)-11072020

Form DIR-12-11072020_signed

Optional Attachment-(1)-11072020

Company Information