Directors

Sumit Kumar Dokania

Director
over 2 years ago

Vinay Sureka

Director
over 5 years ago

Sunil Dokania Kumar

Director
over 19 years ago

Past Directors

Murli Manohar Singh

Director
almost 8 years ago

Sandip Malakar

Director
almost 13 years ago

Abhishek Sharad

Director
over 19 years ago

Documents

Form ADT-1-25112020_signed

Copy of written consent given by auditor-25112020

Copy of the intimation sent by company-25112020

Copy of resolution passed by the company-25112020

Form ADT-3-23112020_signed

Resignation letter-23112020

Form MGT-7-24112019_signed

Form DPT-3-22112019-signed

List of share holders, debenture holders;-19112019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-21062019_signed

Form MGT-7-29122018_signed

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Notice of resignation;-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Evidence of cessation;-30052019

Interest in other entities;-30052019

Form AOC-4-15012019_signed

List of share holders, debenture holders;-29122018

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

Directors report as per section 134(3)-29122018

Form MGT-7-29122018

Company Information