Directors

Devyant Tyagi

Director/Designated Partner
almost 2 years ago

Ajay Kumar

Director/Designated Partner
over 5 years ago

Amit Saxena

Additional Director
over 5 years ago

Dinesh Juneja

Director
over 6 years ago

Deependra Singh

Director
over 9 years ago

Manoj Talwar

Director
over 14 years ago

Harmandeep Singh Kandhari

Director
over 14 years ago

Past Directors

Akshay Gupta

Additional Director
about 6 years ago

Kamal Dev Yadav

Additional Director
about 6 years ago

Shailender Singh

Director
over 10 years ago

Dinesh Saxena

Director
over 12 years ago

Documents

Approval letter of extension of financial year of AGM-22122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020

Form AOC-4(XBRL)-22122020_signed

Form DPT-3-19122020-signed

Form ADT-1-09122020_signed

Copy of resolution passed by the company-08122020

Copy of written consent given by auditor-08122020

Form DPT-3-04112020-signed

Form BEN - 2-28062020_signed

Declaration under section 90-28062020

Form ADT-1-23062020_signed

Copy of resolution passed by the company-23062020

Copy of the intimation sent by company-23062020

Copy of written consent given by auditor-23062020

Form ADT-3-14062020_signed

Resignation letter-14062020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DIR-12-04112019_signed

Form AOC-4(XBRL)-04112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Evidence of cessation;-26092019

Form DIR-12-26092019_signed

Notice of resignation;-26092019

Form DIR-12-18092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Company Information