Directors

Pankaj Kumar Dwivedi

Director/Designated Partner
over 1 year ago

Satish Kumar Dhingra

Director
over 9 years ago

Meenu Rani Taneja

Director/Designated Partner
over 9 years ago

Past Directors

Sharad Mehta

Director
over 18 years ago

Ved Prakash

Director
over 18 years ago

Documents

Form DPT-3-08102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020

List of share holders, debenture holders;-03072020

Directors report as per section 134(3)-03072020

Form MGT-7-03072020_signed

Form AOC-4-03072020_signed

Form DIR-12-09102019_signed

Form ADT-1-07102019_signed

Optional Attachment-(1)-07102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-28062019

Form ADT-1-20052019

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Optional Attachment-(1)-07052019

Notice of resignation;-07052019

Optional Attachment-(2)-07052019

Interest in other entities;-07052019

Form DIR-12-07052019_signed

Evidence of cessation;-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Form AOC-4-14012019_signed

List of share holders, debenture holders;-05012019

Form MGT-7-05012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Company Information