Directors

Sanjiv Saxena

Director/Designated Partner
over 1 year ago

Chiranjiv Kumar Bagga

Director/Designated Partner
over 1 year ago

Upendra Kumar Gupta

Director/Designated Partner
almost 2 years ago

Bharat Hari Singhania

Director
over 12 years ago

Past Directors

Prem Shankar Sharma

Director Appointed In Casual Vacancy
about 10 years ago

Documents

Form DPT-3-30122020-signed

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-29102020_signed

List of share holders, debenture holders;-27102020

Form MGT-7-27102020_signed

Form DPT-3-19082020-signed

Optional Attachment-(1)-07082020

Form SH-7-17042020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-06042020

Form PAS-3-27032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020

Complete record of private placement offers and acceptances in Form PAS-5.-27032020

Copy of Board or Shareholders? resolution-27032020

Form SH-7-16032020-signed

Form MGT-14-09032020_signed

Altered memorandum of assciation;-09032020

Altered memorandum of association-09032020

Optional Attachment-(1)-09032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Copy of the resolution for alteration of capital;-09032020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-19112019

Form AOC-4-31102019_signed

Form ADT-1-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Company Information