Directors

Mahipal Singh Negi

Director/Designated Partner
almost 2 years ago

Nita Puri

Director/Designated Partner
over 17 years ago

Ratul Puri

Director
almost 18 years ago

Deepak Puri

Beneficial Owner
almost 18 years ago

Past Directors

Sudhansu Sekhar Das

Additional Director
almost 8 years ago

Amit Saxena

Additional Director
almost 9 years ago

Dheeraj Kumar Sharma

Director
about 12 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4(XBRL)-13022021_signed

Form ADT-1-05022021_signed

Form MGT-7-09012021_signed

Form MGT-14-08012021_signed

List of share holders, debenture holders;-30122020

Copy of MGT-8-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Copy of written consent given by auditor-14092020

Copy of resolution passed by the company-14092020

Copy of MGT-8-10082020

List of share holders, debenture holders;-10082020

Form MGT-7-10082020_signed

Form AOC-4(XBRL)-07082020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020

Form ADT-1-19062020_signed

Copy of the intimation sent by company-19062020

Copy of resolution passed by the company-19062020

Copy of written consent given by auditor-19062020

Form AOC-4(XBRL)-10062020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020

List of share holders, debenture holders;-05062020

Copy of MGT-8-05062020

Form MGT-7-05062020_signed

Optional Attachment-(1)-27012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012019

Evidence of cessation;-27012019

Optional Attachment-(2)-27012019

Form DIR-12-27012019_signed

Notice of resignation;-27012019

Company Information