Directors

Ramesh Kumar Prasad

Director/Designated Partner
about 1 year ago

Rishi Chandel

Director/Designated Partner
about 3 years ago

Dilip Bardhan

Director
over 6 years ago

Kanwal Sain Uppal

Director
over 18 years ago

Past Directors

Mukesh Kumar

Director
over 6 years ago

Manju Jain

Additional Director
over 15 years ago

Vikas Jain

Director
over 18 years ago

Documents

Form MGT-7-03042021_signed

Form ADT-3-01012021_signed

List of share holders, debenture holders;-31122020

Resignation letter-30122020

Form DPT-3-29122020

Auditor?s certificate-29122020

Form ADT-1-02012019_signed

Form DIR-12-02012019_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-30122018

Copy of resolution passed by the company-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Copy of written consent given by auditor-30122018

List of share holders, debenture holders;-30122018

Declaration by first director-10102018

Notice of resignation;-10102018

Optional Attachment-(1)-10102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Interest in other entities;-10102018

Form DIR-12-10102018_signed

Evidence of cessation;-10102018

Form ADT-1-08102018_signed

Form ADT-3-03102018-signed

Copy of written consent given by auditor-29092018

Copy of resolution passed by the company-29092018

Copy of the intimation sent by company-29092018

Resignation letter-19092018

Form ADT-3-04052018-signed

Company Information