Directors

Amroz Azmi

Director/Designated Partner
over 1 year ago

Mohammad Kalimuddin

Director/Designated Partner
over 1 year ago

Ehteram Azmi

Director/Designated Partner
almost 2 years ago

Sushil Chamaria

Director/Designated Partner
almost 2 years ago

Pradeep Kumar Agarwal

Director/Designated Partner
about 2 years ago

Mukesh Kumar Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Chowdhary

Director
about 11 years ago

Ajay Kumar Saraf

Director
over 12 years ago

Documents

Form MGT-14-18112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Notice of resignation;-18112020

Form DIR-12-18112020_signed

Evidence of cessation;-18112020

Form DPT-3-06052020-signed

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Form DIR-12-27112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Interest in other entities;-26112019

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form DIR-12-15102019_signed

Optional Attachment-(1)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019

Interest in other entities;-14102019

Form DIR-12-14102019_signed

Proof of dispatch-23092019

Notice of resignation filed with the company-23092019

Form DIR-11-23092019_signed

Interest in other entities;-20092019

Form DIR-12-20092019_signed

Notice of resignation;-20092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Evidence of cessation;-20092019

Form DPT-3-28062019

Copy of board resolution authorizing giving of notice-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Company Information