Directors

Puneet Anand

Director/Designated Partner
almost 2 years ago

Rajeev Goel

Director/Designated Partner
almost 2 years ago

Subhash Sharma

Director/Designated Partner
almost 15 years ago

Past Directors

Lalita Saraogi

Director
almost 29 years ago

Om Prakash Singhania

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-27122020

Form MGT-7-27122020_signed

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Form AOC-4-23112020_signed

Evidence of cessation;-15072020

Notice of resignation;-15072020

Form DIR-12-15072020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-20062019_signed

Optional Attachment-(2)-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Company Information