Directors

Rajiv Grover

Director/Designated Partner
almost 2 years ago

Mahesh Kumar

Director/Designated Partner
over 7 years ago

Naresh Kumar Aery

Director/Designated Partner
over 7 years ago

Past Directors

Darshan Lal

Additional Director
over 7 years ago

Harish Kumar

Director
over 13 years ago

Monica Aggarwal

Director
about 20 years ago

Rakesh Singhal

Director
over 44 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form ADT-1-12122019_signed

Copy of written consent given by auditor-12122019

Copy of resolution passed by the company-12122019

Copy of the intimation sent by company-12122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-25092019_signed

Copy of written consent given by auditor-25092019

Optional Attachment-(1)-25092019

Copy of resolution passed by the company-25092019

Copy of the intimation sent by company-25092019

Form ADT-3-20092019_signed

Resignation letter-13092019

Form DIR-12-04072019_signed

Notice of resignation;-04072019

Evidence of cessation;-04072019

Form ADT-1-22052019_signed

Form ADT-1-21052019_signed

Optional Attachment-(1)-21052019

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Company Information