Directors

Surjeet Kaur

Director/Designated Partner
over 1 year ago

Prashant Ranjan

Director/Designated Partner
over 1 year ago

Sonu Kumar

Director/Designated Partner
about 3 years ago

Girish Kumar Singh

Additional Director
about 7 years ago

Rajiv Ranjan Prasad

Director/Designated Partner
about 23 years ago

Past Directors

Jaswinder Pal Singh

Additional Director
over 3 years ago

Subhash Chadha

Director
about 12 years ago

Sanjay Om Kumar

Director
about 12 years ago

Documents

Form DIR-12-18072020_signed

Optional Attachment-(1)-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Optional Attachment-(2)-22112019

Optional Attachment-(3)-22112019

Form DIR-12-25052019_signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Evidence of cessation;-25042019

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Optional Attachment-(3)-28112018

Optional Attachment-(2)-28112018

List of share holders, debenture holders;-28112018

Optional Attachment-(1)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Directors report as per section 134(3)-28112018

List of share holders, debenture holders;-09072018

Form MGT-7-09072018_signed

Company Information