Directors

Laxman Yadav

Director/Designated Partner
over 4 years ago

Shishu Pal Singh

Director/Designated Partner
over 6 years ago

Sumit Gupta

Additional Director
almost 18 years ago

Amit Gupta

Director
over 18 years ago

Vijay Gupta

Director
over 18 years ago

Past Directors

Sat Narain Goel

Director
over 7 years ago

Sanjay Kackar

Director
over 13 years ago

Saurabh Jain

Director
over 16 years ago

Lalit Mittal

Additional Director
over 16 years ago

Kusum Gupta

Additional Director
almost 18 years ago

Documents

Form ADT-1-30122020_signed

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Optional Attachment-(1)-28122020

Copy of the intimation sent by company-28122020

Form DPT-3-21102020-signed

Notice of resignation;-14102020

Optional Attachment-(1)-14102020

Interest in other entities;-14102020

Form DIR-12-14102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Evidence of cessation;-14102020

Form DIR-11-01102020_signed

Proof of dispatch-25092020

Notice of resignation filed with the company-25092020

Form DPT-3-30062019

Form DIR-12-26012019_signed

Optional Attachment-(1)-20012019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-04012019

Form DIR-12-30072018_signed

Optional Attachment-(1)-27072018

Notice of resignation;-27072018

Evidence of cessation;-27072018

Form DIR-11-15022018_signed

Notice of resignation;-09022018

Optional Attachment-(1)-09022018

Optional Attachment-(2)-09022018

Optional Attachment-(3)-09022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018

Company Information