Directors

Suraj Kumar Singh

Director/Designated Partner
almost 2 years ago

Deep Chand Lamba

Director/Designated Partner
almost 2 years ago

Aman Gupta

Director
about 4 years ago

Madhu Khemka

Director
almost 15 years ago

Past Directors

Ramesh Hamirwasia

Additional Director
over 1 year ago

Manish Khemmka

Director
over 3 years ago

Kamlesh Gupta

Additional Director
over 6 years ago

Tapan Kumar Dutta

Director
almost 12 years ago

Subhash Chander Bardia

Director
almost 15 years ago

Documents

Form DIR-12-25122020_signed

Optional Attachment-(1)-23122020

Notice of resignation;-23122020

Interest in other entities;-23122020

Evidence of cessation;-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form MGT-14-05102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DIR-12-04092019_signed

Optional Attachment-(1)-31082019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form DIR-12-10092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Company Information