Directors

Geeta Gupta

Director/Designated Partner
over 4 years ago

Rohit Garg

Director/Designated Partner
over 4 years ago

Girish Chander Joshi

Additional Director
over 6 years ago

Surpreet Singh Suri

Additional Director
over 13 years ago

Vidur Bharadwaj

Additional Director
over 13 years ago

Deepak Khurana

Director
over 13 years ago

Past Directors

Satish Kumar Tiwari

Additional Director
almost 10 years ago

Nirmal Singh

Director
over 13 years ago

Documents

Evidence of cessation;-24112020

Form DIR-12-24112020_signed

Notice of resignation;-24112020

Form DIR-12-08112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020

Optional Attachment-(1)-08112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020

Evidence of cessation;-01052020

Form DIR-12-01052020_signed

Interest in other entities;-01052020

Notice of resignation;-01052020

Notice of resignation filed with the company-23082019

Form DIR-11-23082019_signed

Proof of dispatch-23082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019

Form AOC-4(XBRL)-10062019_signed

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

List of share holders, debenture holders;-01032019

Form MGT-7-01032019_signed

Optional Attachment-(1)-01122018

Notice of resignation;-01122018

Interest in other entities;-01122018

Form DIR-12-01122018_signed

Evidence of cessation;-01122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Copy of written consent given by auditor-15112018

Copy of the intimation sent by company-15112018

Company Information