Directors

Vijay Kumar Sharma

Director/Designated Partner
almost 2 years ago

Gautam Das

Director/Designated Partner
almost 2 years ago

Past Directors

Lakshmi Chopra

Additional Director
about 10 years ago

Rounak Chhajer

Director Appointed In Casual Vacancy
over 14 years ago

Shailendra Bachhawat Kumar

Additional Director
over 14 years ago

Documents

Form DPT-3-14082020-signed

Notice of resignation;-10082020

Interest in other entities;-10082020

Optional Attachment-(2)-10082020

Optional Attachment-(1)-10082020

Form DIR-12-10082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Evidence of cessation;-10082020

Form DPT-3-10062020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form DIR-12-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

List of share holders, debenture holders;-20092018

Directors report as per section 134(3)-20092018

Form DIR-12-20092018_signed

Form AOC-4-20092018_signed

Form MGT-7-20092018_signed

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

Company Information