Directors

Surendra Sharma

Director/Designated Partner
almost 2 years ago

Madan Singh Negi

Director/Designated Partner
over 8 years ago

Parmeet Kaur

Director/Designated Partner
over 9 years ago

Shankar Lal

Director/Designated Partner
over 9 years ago

Ramesh Chander

Director
over 14 years ago

Past Directors

Venkatasubbu Venkataraman

Director
over 10 years ago

Subhash Chand Mittal

Director
over 25 years ago

Documents

Form STK-2-19092018-signed

Optional Attachment-(1)-10022018

-10022018

Form MGT-14-29012018_signed

Optional Attachment-(1)-29012018

Optional Attachment-(2)-29012018

-29012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018

Form MGT-14-10012018_signed

Optional Attachment-(1)-10012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018

Form MGT-7-13112017_signed

List of share holders, debenture holders;-10112017

Directors report as per section 134(3)-17102017

Optional Attachment-(1)-17102017

Optional Attachment-(2)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

Form AOC-4-14112016_signed

Form DIR-12-25102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016

Letter of appointment;-24102016

Form PAS-3-030316.OCT

Resltn passed by the BOD-290216.PDF

List of allottees-290216.PDF

Form MGT-7-121115.OCT

Company Information