Directors

Anil Kumar Gautam

Director/Designated Partner
almost 2 years ago

. Rohit

Director/Designated Partner
almost 2 years ago

Venkatesh Lakhotia

Director
about 2 years ago

Past Directors

Prakash Sharma

Director
over 9 years ago

Darban Singh Nayal

Additional Director
over 9 years ago

Dinesh Singh Patwal

Director
over 15 years ago

Rachana Bubna

Director
almost 19 years ago

Payal Bubna

Director
almost 20 years ago

Documents

Form DIR-12-03022020_signed

Evidence of cessation;-01022020

Notice of resignation;-01022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019

Supplementary or Test audit report under section 143-13122019

Form MGT-7-13122019_signed

Form AOC - 4 CFS-13122019

List of share holders, debenture holders;-11122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-20102019_signed

Copy of written consent given by auditor-20102019

Copy of resolution passed by the company-20102019

Optional Attachment-(1)-20102019

Form ADT-1-22042019_signed

Optional Attachment-(1)-22042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Form AOC - 4 CFS-12012019_signed

Form MGT-7-11012019_signed

Form AOC-4-10012019_signed

List of share holders, debenture holders;-28122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

Supplementary or Test audit report under section 143-28122018

Directors report as per section 134(3)-28122018

Company Information