Directors

Surendra Sharma

Director/Designated Partner
almost 2 years ago

Madan Singh Negi

Director/Designated Partner
over 8 years ago

Indu Dalmia

Director/Designated Partner
over 10 years ago

Ramesh Chander

Director
over 14 years ago

Past Directors

Subhash Chand Mittal

Director
over 25 years ago

Venkatasubbu Venkataraman

Director
over 25 years ago

Documents

Form INC-28-27012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-10012020

Form MGT-14-31102019_signed

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(2)-26102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Optional Attachment-(1)-09102019

List of share holders, debenture holders;-10112017 marked as defective by Registrar on 03-09-2019

Form MGT-7-13112017_signed marked as defective by Registrar on 03-09-2019

List of share holders, debenture holders;-22082019

Form MGT-7-22082019_signed

Form BEN - 2-31072019_signed

Optional Attachment-(1)-27072019

Declaration under section 90-27072019

Form DPT-3-27062019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-30052019

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

-30032019

Company Information