Directors

Sudhir Kumar Loomba

Director/Designated Partner
over 1 year ago

Jitendra Pal Singh Kalra

Director/Designated Partner
over 6 years ago

Pradeep Prabhakaran Eledath

Director
over 10 years ago

Past Directors

Puneet Goyal

Additional Director
over 9 years ago

Manoj Kumar

Additional Director
over 11 years ago

Documents

Form DPT-3-10032021-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form DIR-12-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019

Form DIR-12-07082019_signed

Notice of resignation;-07082019

Optional Attachment-(1)-07082019

Evidence of cessation;-07082019

Form ADT-1-05082019_signed

Form ADT-3-05082019_signed

Copy of resolution passed by the company-31072019

Copy of written consent given by auditor-31072019

Copy of the intimation sent by company-31072019

Resignation letter-29072019

Form AOC-4-07062019_signed

Directors report as per section 134(3)-20052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019

Form MGT-7-20052019_signed

List of share holders, debenture holders;-13052019

Form PAS-3-03052019_signed

Copy of Board or Shareholders? resolution-01052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019

Optional Attachment-(1)-05042019

Form DIR-12-05042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019

Copy of Board or Shareholders? resolution-03042019

Company Information