Directors

Geeta Gupta

Director/Designated Partner
over 4 years ago

Rohit Garg

Director/Designated Partner
over 4 years ago

Past Directors

Sujit Kumar Singh

Additional Director
about 8 years ago

Satish Kumar Tiwari

Director
over 9 years ago

Pratap Singh Katoch

Director
over 11 years ago

Rajiv Kumar

Director
over 11 years ago

Vikas Anand

Director
almost 15 years ago

Documents

Directors report as per section 134(3)-20072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020

List of share holders, debenture holders;-20072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020

Form AOC-4-20072020_signed

Form MGT-7-20072020_signed

Form DIR-11-15022020_signed

Notice of resignation filed with the company-15022020

Proof of dispatch-15022020

Acknowledgement received from company-15022020

Form DIR-12-07032019_signed

Optional Attachment-(1)-05032019

Declaration by first director-05032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Evidence of cessation;-05032019

Interest in other entities;-05032019

Notice of resignation;-05032019

Interest in other entities;-28112018

Form DIR-12-28112018_signed

Evidence of cessation;-28112018

Notice of resignation;-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Form ADT-1-11062018_signed

Copy of resolution passed by the company-06062018

Copy of the intimation sent by company-06062018

Copy of written consent given by auditor-06062018

Form DIR-12-04062018_signed

Form MGT-7-04062018_signed

Form AOC-4-04062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Company Information