Directors

Pramod Bubna

Director/Designated Partner
almost 2 years ago

Kamal Sood

Director/Designated Partner
over 2 years ago

Chandeep Kumar

Company Secretary
about 3 years ago

Sanjiv Rai

Director
almost 16 years ago

Gyanesh Nandan Jha

Director
about 18 years ago

Pawan Gupta

Director
over 18 years ago

Past Directors

Manish Kumar

Additional Director
almost 6 years ago

Jasveer Singh Panwar

Director
almost 11 years ago

Vinay Kumar Vasudeva

Director
about 16 years ago

Tomy Thomas

Director
about 17 years ago

Documents

Form DPT-3-01012021-signed

Form INC-22-22122020_signed

Copy of board resolution authorizing giving of notice-22122020

Copies of the utility bills as mentioned above (not older than two months)-22122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020

Form DIR-12-17122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Interest in other entities;-16122020

Notice of resignation;-16122020

Evidence of cessation;-16122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020

Form AOC-4(XBRL)-03112020_signed

Auditor?s certificate-24082020

Form DPT-3-29072020-signed

Auditor?s certificate-20032020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form DIR-12-14102019_signed

Form ADT-1-04102019_signed

Optional Attachment-(1)-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form BEN - 2-20082019_signed

Declaration under section 90-14082019

Form ADT-1-03062019

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form DIR-12-20052019_signed

Company Information