Directors

Surender Singhal

Director/Designated Partner
about 1 year ago

Yogesh Kumar

Director/Designated Partner
almost 2 years ago

Hari Om .

Director/Designated Partner
almost 2 years ago

Parveen Kumar Bansal

Director
about 18 years ago

Past Directors

Nishant Jindal

Director
over 15 years ago

Ram Rishi Jindal

Director
over 15 years ago

Documents

Optional Attachment-(3)-05082020

Declaration by first director-05082020

Optional Attachment-(2)-05082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Evidence of cessation;-05082020

Form DIR-12-05082020_signed

Notice of resignation;-05082020

Optional Attachment-(1)-05082020

Form ADT-1-25072020_signed

Copy of the intimation sent by company-23072020

Copy of resolution passed by the company-23072020

Copy of written consent given by auditor-23072020

Form ADT-3-01072020_signed

Resignation letter-01072020

Form ADT-1-12122019_signed

Directors report as per section 134(3)-12122019

Copy of written consent given by auditor-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

List of share holders, debenture holders;-12122019

Copy of the intimation sent by company-12122019

Copy of resolution passed by the company-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

List of share holders, debenture holders;-31072018

Form MGT-7-31072018_signed

Directors report as per section 134(3)-30072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018

Form AOC-4-30072018_signed

Company Information