Directors

Dileep Kumar Chingapurath

Director/Designated Partner
over 1 year ago

Yashwant Singh Chauhan

Director/Designated Partner
over 3 years ago

Vikas Kumar Verma

Director/Designated Partner
almost 5 years ago

Dinesh Kumar Mittal

Nominee Director
over 17 years ago

Past Directors

Vijay Kumar Banga

Director
almost 5 years ago

Hemant Kishangopal Thanvi

Director
over 14 years ago

Shomendra Murari

Director
over 15 years ago

Manish Tripathi

Additional Director
over 16 years ago

Abhaya Krishna Agarwal

Nominee Director
over 17 years ago

Documents

Form AOC-4(XBRL)-03042021_signed

Form DIR-12-04032021_signed

Form INC-22-13022021_signed

Optional Attachment-(1)-31122020

Copy of board resolution authorizing giving of notice-31122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020

Copies of the utility bills as mentioned above (not older than two months)-31122020

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

Optional Attachment-(1)-30122020

Optional Attachment-(2)-11122020

Evidence of cessation;-11122020

Notice of resignation;-11122020

Interest in other entities;-11122020

Form DIR-12-11122020_signed

Optional Attachment-(1)-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Optional Attachment-(2)-24112020

Optional Attachment-(1)-24112020

Interest in other entities;-24112020

Optional Attachment-(3)-24112020

Form MGT-14-12112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Form ADT-1-15102020_signed

Copy of written consent given by auditor-15102020

Copy of resolution passed by the company-15102020

Copy of the intimation sent by company-15102020

Form ADT-1-13102020_signed

List of share holders, debenture holders;-13102020

Form MGT-7-13102020_signed

Company Information