Directors

Gurvachan Dass Gandhi

Director/Designated Partner
about 4 years ago

Rajeev Gupta

Director/Designated Partner
over 5 years ago

Past Directors

Rakesh Mundra

Director
over 5 years ago

Shyam Bajpai

Additional Director
about 7 years ago

Satish Kumar Bansal

Additional Director
over 8 years ago

Bindu Uppal

Director
almost 10 years ago

Amrendra Kumar

Director
almost 12 years ago

Ravi Jaiswal

Director
about 13 years ago

Satyadeo Prasad

Director
almost 15 years ago

Documents

Notice of resignation;-25102020

Form DIR-12-25102020_signed

Evidence of cessation;-25102020

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Interest in other entities;-15092020

Form DIR-12-03012020_signed

Notice of resignation;-31122019

Evidence of cessation;-31122019

Form DIR-12-13122019_signed

List of share holders, debenture holders;-08082019

Form AOC-4-08082019_signed

Form MGT-7-08082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019

Directors report as per section 134(3)-07082019

Form DIR-12-03062019_signed

Evidence of cessation;-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Notice of resignation;-03062019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-16042019

Copy of written consent given by auditor-16042019

Optional Attachment-(1)-16042019

Form AOC-5-17012019-signed

Copy of board resolution-16012019

Form DIR-12-03012019_signed

Optional Attachment-(1)-02012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Declaration by first director-02012019

Form INC-22-10122018_signed

Company Information