Directors

Ajay Patharia

Director/Designated Partner
12 months ago

Sunit Kumar Chaubey

Director/Designated Partner
over 1 year ago

Past Directors

Abhinav Joshi

Additional Director
almost 5 years ago

Vinod Sharma

Director
over 9 years ago

Mukta Velhankar

Additional Director
about 10 years ago

Vinodkumar Mahadev Sharma

Director
over 13 years ago

Rajesh Dubey

Director
over 15 years ago

Jay Prakash Sharma

Director
about 18 years ago

Avnish Hasija

Director
over 20 years ago

Documents

Form DPT-3-11052020-signed

Optional Attachment-(2)-27022020

Form DIR-12-27022020_signed

Notice of resignation;-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Optional Attachment-(1)-27022020

Evidence of cessation;-27022020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-24112019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-26062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Evidence of cessation;-22052019

Optional Attachment-(1)-22052019

Form DIR-12-22052019_signed

Notice of resignation;-22052019

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-24122018_signed

Company Information