Directors

Ishwari Datt Pant

Director/Designated Partner
about 7 years ago

Satish Ahuja

Director/Designated Partner
over 7 years ago

Aditya Mohan Chugh

Director
over 12 years ago

Past Directors

Nirmal Kant Bais

Director
over 8 years ago

Devender Kaushik

Director
almost 10 years ago

Surendar Bajaj

Director
over 12 years ago

Yash Raj Sunny

Director
almost 14 years ago

Rohit Sharma

Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form ADT-1-08052019_signed

Copy of resolution passed by the company-08052019

Copy of written consent given by auditor-08052019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Optional Attachment-(1)-28062018

List of share holders, debenture holders;-28062018

Directors report as per section 134(3)-28062018

Form DIR-12-09112017_signed

Form DIR-12-24102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017

Evidence of cessation;-17102017

Letter of appointment;-17102017

Notice of resignation;-17102017

Form DIR-12-15052017_signed

Notice of resignation;-02052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017

Evidence of cessation;-02052017

Company Information