Directors

Siddharth Sinha

Director/Designated Partner
almost 2 years ago

Ghanshyam Mishra

Director/Designated Partner
almost 2 years ago

Pankaj Bajaj

Director
over 27 years ago

Past Directors

Mohit Bhatia

Director
over 5 years ago

Harpreet Gandhi

Director
over 8 years ago

Umesh Chandra Maurya

Additional Director
almost 9 years ago

Shiv Kumar Garg

Director
over 27 years ago

Documents

Form MGT-7-08012021_signed

Form AOC-4-07012021_signed

Directors report as per section 134(3)-30122020

Approval letter of extension of financial year or AGM-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter for extension of AGM;-30122020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form DIR-12-26102019_signed

Optional Attachment-(2)-26102019

Optional Attachment-(1)-26102019

Notice of resignation;-09052019

Optional Attachment-(1)-09052019

Interest in other entities;-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Declaration by first director-09052019

Form DIR-11-03052019_signed

Notice of resignation filed with the company-03052019

Proof of dispatch-03052019

Acknowledgement received from company-03052019

Notice of resignation filed with the company-20022019

Proof of dispatch-20022019

Acknowledgement received from company-20022019

Form DIR-11-20022019_signed

Company Information