Directors

Sanjay Kumar Chhabra

Director/Designated Partner
over 1 year ago

Dharmendar Batra

Director/Designated Partner
almost 2 years ago

Narender Kumar

Director/Designated Partner
almost 2 years ago

Vinod Kumar Kamra

Director/Designated Partner
over 8 years ago

Rajesh Gupta

Additional Director
almost 16 years ago

Dinesh Gupta

Additional Director
almost 16 years ago

Manish Parwani

Director
over 17 years ago

Sanjay Gambhir

Director
almost 18 years ago

Mahesh Chander

Director
almost 20 years ago

Past Directors

Narender Kumar Aggarwal

Director
almost 17 years ago

Tarun Kumar Sil

Director
almost 17 years ago

Shekar Narasimhan

Director
over 17 years ago

Reena Gambhir

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-24092020

Form MGT-7-24092020_signed

Directors report as per section 134(3)-14052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019

Form AOC-4-14052019_signed

Form ADT-1-10012019_signed

Copy of the intimation sent by company-08012019

Copy of resolution passed by the company-08012019

Copy of written consent given by auditor-08012019

Form ADT-3-07012019_signed

Resignation letter-07012019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Form DIR-12-12112018_signed

Form MGT-7-03072018_signed

Form AOC-4-03072018_signed

Optional Attachment-(1)-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Optional Attachment-(2)-30062018

Directors report as per section 134(3)-13062017

Optional Attachment-(1)-13062017

Optional Attachment-(4)-13062017

Optional Attachment-(2)-13062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017

Optional Attachment-(3)-13062017

Form AOC-4-13062017_signed

Form 23B-09062017_signed