Directors

Prem Narayan Mishra

Director/Designated Partner
over 1 year ago

Santosh Kumar Garg

Director/Designated Partner
almost 2 years ago

Ranjana Garg

Director/Designated Partner
about 6 years ago

Vasudha Garg

Additional Director
over 15 years ago

Pankaj Kumar Agrawal

Additional Director
about 17 years ago

Past Directors

Dinesh Chand Verma

Director
about 18 years ago

Harish Kapoor

Director
about 18 years ago

Documents

Form ADT-1-06012021_signed

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Form AOC-4-27012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

Directors report as per section 134(3)-23012020

Optional Attachment-(1)-23012020

Optional Attachment-(2)-23012020

Form MGT-14-09012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Optional Attachment-(1)-08012020

Form MGT-7-08012020_signed

Optional Attachment-(1)-06012020

List of share holders, debenture holders;-06012020

Form ADT-1-11122019_signed

Copy of resolution passed by the company-11122019

Copy of written consent given by auditor-11122019

Form ADT-1-07092019_signed

Copy of written consent given by auditor-07092019

Optional Attachment-(1)-07092019

Copy of resolution passed by the company-07092019

Copy of the intimation sent by company-07092019

Optional Attachment-(2)-07092019

Form ADT-3-29082019_signed

Resignation letter-29082019

Form BEN - 2-26082019_signed

Optional Attachment-(1)-26082019

Declaration under section 90-26082019

Form INC-22-28032019_signed

Company Information