Directors

Umesh Sharma

Director/Designated Partner
over 1 year ago

Arun Kaushik

Director/Designated Partner
almost 2 years ago

Dharam Pal

Director/Designated Partner
about 18 years ago

Past Directors

Satya Pal

Director
over 5 years ago

Shashi Kant Kaushik

Additional Director
almost 10 years ago

Sita Ram Bansal

Director
about 18 years ago

Documents

Form ADT-1-16112020_signed

Copy of written consent given by auditor-16112020

Copy of resolution passed by the company-16112020

Form MGT-7-03102020_signed

Form AOC-4-03102020_signed

Form AOC-4-02102020_signed

Optional Attachment-(2)-01102020

Directors report as per section 134(3)-01102020

List of share holders, debenture holders;-01102020

Optional Attachment-(1)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Directors report as per section 134(3)-25092020

Optional Attachment-(1)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Optional Attachment-(1)-25092020

List of share holders, debenture holders;-25092020

Form MGT-7-25092020_signed

Form DIR-12-11092019_signed

Form DIR-11-11092019_signed

Proof of dispatch-09092019

Optional Attachment-(1)-09092019

Notice of resignation;-09092019

Notice of resignation filed with the company-09092019

Acknowledgement received from company-09092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019

Evidence of cessation;-09092019

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Company Information