Directors

. Shankar

Director/Designated Partner
over 1 year ago

Kiran Pandey

Director/Designated Partner
over 1 year ago

Mini Mohan

Director/Designated Partner
about 4 years ago

Ashish Pandit

Additional Director
over 12 years ago

Sitaram Singh

Director
over 13 years ago

Past Directors

Shalini Bansal

Additional Director
about 5 years ago

Ram Mehar Dahiya

Director
over 7 years ago

Gurvinder Saini

Director
over 7 years ago

Vikram Singh Rawat

Director
over 13 years ago

Documents

Form DIR-12-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Optional Attachment-(2)-23112019

Optional Attachment-(1)-23112019

Notice of resignation;-23112019

Evidence of cessation;-23112019

Optional Attachment-(2)-21112019

Notice of resignation;-21112019

Form DIR-12-21112019_signed

Optional Attachment-(1)-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Evidence of cessation;-21112019

Form ADT-1-06092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Copy of the intimation sent by company-06092019

Optional Attachment-(1)-06092019

Copy of written consent given by auditor-06092019

List of share holders, debenture holders;-06092019

Directors report as per section 134(3)-06092019

Copy of resolution passed by the company-06092019

Form MGT-7-06092019_signed

Form AOC-4-06092019_signed

Form ADT-1-31072019_signed

Copy of the intimation sent by company-30072019

Copy of written consent given by auditor-30072019

Optional Attachment-(1)-30072019

Copy of resolution passed by the company-30072019

-30072019

Form ADT-3-26072019_signed

Resignation letter-26072019

Company Information