Directors

Naresh Kumar Ghai

Director/Designated Partner
almost 2 years ago

Inder Preet Singh

Director/Designated Partner
almost 2 years ago

Akshay Seth

Director
over 16 years ago

Past Directors

Pratap Narayan Singh

Additional Director
over 8 years ago

Arvind Vachaspati

Director
over 9 years ago

Harsh Kumar Sharma

Director
over 15 years ago

Sunil Datt Uppal

Additional Director
over 16 years ago

Dinesh Kumar Gupta

Additional Director
about 17 years ago

Rakesh Malhotra

Director
almost 18 years ago

Documents

Form ADT-1-07012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form MGT-7-30122020_signed

List of share holders, debenture holders;-23122020

Approval letter for extension of AGM;-23122020

Form DPT-3-09122020_signed

Form AOC-4-19112020_signed

Directors report as per section 134(3)-13112020

Approval letter of extension of financial year or AGM-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Form DPT-3-12062020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-26122019

Form MGT-7-14122019_signed

List of share holders, debenture holders;-11122019

Form DIR-12-16112019_signed

Optional Attachment-(1)-22102019

Form AOC-4-14102019_signed

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019

Form DIR-12-07082019_signed

Notice of resignation;-07082019

Evidence of cessation;-07082019

Form DPT-3-24062019

Form MGT-7-18102018_signed

List of share holders, debenture holders;-12102018

Form AOC-4-08102018_signed

Optional Attachment-(1)-01102018

Company Information