Directors

Deepak Sharma

Director/Designated Partner
almost 2 years ago

Aditya Kumar Jajodia

Director/Designated Partner
almost 2 years ago

Past Directors

Navin Nischal Prasad

Additional Director
about 10 years ago

Suresh Anand

Director
over 14 years ago

Mohan Lal Gupta

Director
almost 41 years ago

Documents

Form MGT-7-29112022

List of share holders, debenture holders;-29112022

List of share holders, debenture holders;-28022022

Form MGT-7-28022022_signed

Directors report as per section 134(3)-18012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022

Form AOC-4-18012022_signed

Form MGT-7-25022021_signed

List of share holders, debenture holders;-23022021

Form ADT-1-17022021_signed

Form AOC-4-17022021_signed

Directors report as per section 134(3)-15022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021

Copy of the intimation sent by company-13022021

Copy of resolution passed by the company-13022021

Copy of written consent given by auditor-13022021

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DIR-12-08062019_signed

Evidence of cessation;-01062019

Declaration by first director-01062019

Optional Attachment-(1)-01062019

Notice of resignation;-01062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019

Form DIR-11-29042019_signed

Acknowledgement received from company-27042019

Proof of dispatch-27042019

Company Information