Directors

Sumit Kumar Chatterjee

Director/Designated Partner
about 1 year ago

Harish Kumar Wadhawan

Director/Designated Partner
almost 2 years ago

Upendra Kumar Gupta

Director/Designated Partner
almost 2 years ago

Pradeep Singh Lodha

Individual Promoter
over 4 years ago

Past Directors

Laxmi Narain Gupta

Director Appointed In Casual Vacancy
over 10 years ago

Lajpat Rai Puri

Director
over 11 years ago

Documents

Form DPT-3-08012021-signed

Form PAS-6-09122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020

Form AOC-4(XBRL)-03112020_signed

Optional Attachment-(1)-09092020

List of share holders, debenture holders;-08092020

Form MGT-7-08092020_signed

Form PAS-6-01092020_signed

Optional Attachment-(1)-11082020

Form DIR-12-11082020_signed

Evidence of cessation;-16072020

Form DIR-12-16072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Form DIR-12-13072020_signed

Interest in other entities;-13072020

Form MGT-7-16092019_signed

List of share holders, debenture holders;-13092019

Form ADT-1-07082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019

Directors report as per section 134(3)-07082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019

Copy of written consent given by auditor-07082019

Copy of resolution passed by the company-07082019

Form AOC-4-07082019_signed

Form DPT-3-28062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Company Information