Directors

Narayan Singh

Director/Designated Partner
almost 2 years ago

Ashok Kumar

Director/Designated Partner
about 4 years ago

Brij Mohan Gupta

Director/Designated Partner
over 8 years ago

Past Directors

Rakesh Sahni

Director
over 9 years ago

Neeraj Panwar

Director
over 11 years ago

Gautam Jain

Director
over 11 years ago

Tarun Miglani

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Evidence of cessation;-12112020

Form DIR-12-12112020_signed

Notice of resignation;-12112020

Optional Attachment-(1)-12112020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-18122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Form AOC-4(XBRL)-20112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Form AOC-4(XBRL)-27122018_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Form DIR-12-05102017_signed

Optional Attachment-(2)-22082017

Letter of appointment;-22082017

Notice of resignation;-22082017

Form DIR-12-22082017_signed

Evidence of cessation;-22082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017

Optional Attachment-(1)-22082017

Notice of resignation filed with the company-18082017

Proof of dispatch-18082017

Acknowledgement received from company-18082017

Form DIR-11-18082017_signed

Company Information