Directors

Dev Saran Paswan

Director/Designated Partner
over 5 years ago

Sunil Sardana

Director/Designated Partner
almost 8 years ago

Past Directors

Aditya Bansal

Additional Director
over 8 years ago

Amit Bansal

Director
over 9 years ago

Atul Bansal

Director
over 19 years ago

Ved Prakash Saxena

Director
almost 20 years ago

Documents

Form DIR-12-17062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Optional Attachment-(1)-15062019

Form ADT-1-11062018_signed

Copy of resolution passed by the company-11062018

Optional Attachment-(1)-11062018

Copy of written consent given by auditor-11062018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018

Form AOC-4(XBRL)-25052018_signed

Form DIR-12-16022017_signed

Evidence of cessation;-16022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017

Letter of appointment;-16022017

Interest in other entities;-16022017

Letter of appointment;-09062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016

Evidence of cessation;-09062016

Form DIR-12-09062016_signed

Notice of resignation;-09062016

Interest in other entities;-09062016

Form MGT-7-241115.OCT

Form DIR-12-261015.OCT

Letter of Appointment-261015.PDF

Form DIR-12-030315.OCT

Evidence of cessation-030315.PDF

Declaration of the appointee Director- in Form DIR-2-230215.PDF

Letter of Appointment-230215.PDF

Company Information