Directors

Sumit Sharma

Director/Designated Partner
over 1 year ago

Shashank Lohia

Director/Designated Partner
almost 2 years ago

Nawneet Ratna

Director
about 19 years ago

Past Directors

Amit Nahata

Director
almost 6 years ago

Uday Shankar Singh

Director
almost 11 years ago

Shyam Sundar Agarwala

Director
over 11 years ago

Radhey Shyam Somani

Director
almost 13 years ago

Pullak Vardhan Lohia

Director
about 19 years ago

Documents

Form ADT-1-03012021_signed

Copy of resolution passed by the company-27122020

Copy of the intimation sent by company-27122020

Copy of written consent given by auditor-27122020

Form DPT-3-06082020-signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Form ADT-1-10092019_signed

Copy of written consent given by auditor-10092019

-10092019

Copy of resolution passed by the company-10092019

Form ADT-3-28082019_signed

Resignation letter-27082019

Form DPT-3-30062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Form DIR-12-17042019_signed

Interest in other entities;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Optional Attachment-(1)-17042019

Optional Attachment-(2)-17042019

Notice of resignation;-12042019

Evidence of cessation;-12042019

Form DIR-12-12042019_signed

Form MGT-7-03042019_signed

Company Information