Directors

Vineet Gupta

Director/Designated Partner
almost 9 years ago

Udham Singh

Director/Designated Partner
about 9 years ago

Past Directors

Ajay Pal

Additional Director
about 9 years ago

Daya Nath Dubey

Additional Director
over 9 years ago

Pankaj Kumar Choudhary

Additional Director
over 9 years ago

Kalicharan Sen

Director
about 10 years ago

Satish Ratra

Director
about 10 years ago

Documents

Proof of dispatch-23102018

Notice of resignation filed with the company-23102018

Form DIR-11-23102018_signed

Form ADT-1-16092016_signed

Copy of resolution passed by the company-16092016

Copy of the intimation sent by company-16092016

Copy of written consent given by auditor-16092016

Directors report as per section 134(3)-03092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016

Form AOC-4-03092016_signed

List of share holders, debenture holders;-24082016

Form MGT-7-24082016_signed

Form ADT-1-20082016_signed

Copy of written consent given by auditor-20082016

Optional Attachment-(1)-20082016

Copy of the intimation sent by company-20082016

Form DIR-11-100316.OCT

Form DIR-12-080316.OCT

Evidence of cessation-070316.PDF

Form DIR-12-070316.OCT

Declaration of the appointee Director- in Form DIR-2-070316.PDF

Form DIR-11-310116.OCT

Form DIR-12-270116.OCT

Evidence of cessation-270116.PDF

Form DIR-12-070116.OCT

Evidence of cessation-050116.PDF

Optional Attachment 1-050116.PDF

Form DIR-12-241215.OCT

Evidence of cessation-231215.PDF

Letter of Appointment-231215.PDF

Company Information