Directors

Gaurav Bisht

Director/Designated Partner
about 1 year ago

Ajoy Kumar Nandi

Director/Designated Partner
over 1 year ago

Anita Meattle

Director/Designated Partner
over 1 year ago

Past Directors

Sheel Chand Singhal

Director
over 20 years ago

Vinod Kumar Sehgal

Director
over 28 years ago

Documents

Form DIR-12-17022021_signed

Notice of resignation;-28092020

Evidence of cessation;-28092020

Declaration by first director-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-12102019_signed

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form DIR-12-18042019_signed

Evidence of cessation;-16042019

Notice of resignation;-16042019

Form MGT-14-13122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018

Form MGT-14-03122018_signed

Form AOC-5-02122018-signed

Optional Attachment-(2)-30112018

Optional Attachment-(1)-30112018

Copy of board resolution-29112018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form AOC-4-01102018_signed

Company Information