Directors

Tarun Triloknath Kaul

Director/Designated Partner
almost 4 years ago

Preamkumar Deshraj Bhatia

Director/Designated Partner
almost 4 years ago

Usha Vimal Poddar

Director
almost 33 years ago

Past Directors

Nayna Agarwal

Director
over 4 years ago

Pravinkumar Rajoria

Director
over 9 years ago

Sandeep Kumar Gupta

Director
over 16 years ago

Documents

Form DIR-12-03042021_signed

Form DIR-12-17022021-signed

Evidence of cessation;-27012021

Optional Attachment-(1)-27012021

Form DPT-3-05012021_signed

Evidence of cessation;-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form SH-7-19092019-signed

Altered articles of association;-16092019

Altered memorandum of assciation;-16092019

Copy of the resolution for alteration of capital;-16092019

Optional Attachment-(1)-16092019

Form MGT-14-13092019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019

Altered articles of association;-28082019

Copy of the resolution for alteration of capital;-28082019

Altered memorandum of assciation;-28082019

Altered memorandum of association-28082019

Altered articles of association-28082019

Form DPT-3-27072019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Company Information