Directors

Piyush Ishwarlal Lohar

Director/Designated Partner
over 1 year ago

Vidya Bhushan Sehgal

Director/Designated Partner
almost 2 years ago

Darshanbir Singh Gujral

Director/Designated Partner
over 8 years ago

Past Directors

Virendra Kumar

Director
over 7 years ago

Rakesh Kumar

Director
over 7 years ago

Atul Kumar Khattar

Additional Director
about 9 years ago

Vijay Kumar Goyal

Director
over 12 years ago

Sunil Kumar Mehndiratta

Director
almost 13 years ago

Dheeraj Sharma Kumar

Director
almost 13 years ago

Documents

Form ADT-1-22122020_signed

Copy of resolution passed by the company-21122020

Copy of written consent given by auditor-21122020

Form DPT-3-04122020-signed

Form ADT-3-04102020_signed

Resignation letter-29092020

Directors report as per section 134(3)-27022020

Optional Attachment-(1)-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Form MGT-7-27022020_signed

Form AOC-4-27022020_signed

List of share holders, debenture holders;-26022020

Form BEN - 2-02012020_signed

Declaration under section 90-02012020

Form ADT-1-11112019_signed

Copy of written consent given by auditor-11112019

Copy of the intimation sent by company-11112019

Copy of resolution passed by the company-11112019

Form MGT-7-28062019_signed

List of share holders, debenture holders;-14062019

Directors report as per section 134(3)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Form AOC-4-14062019_signed

Form MGT-14-24122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224

Altered memorandum of association-05122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018

Optional Attachment-(1)-05122018

Optional Attachment-(2)-05122018

Form DIR-12-11072018_signed

Company Information