Directors

Rahul .

Director/Designated Partner
over 1 year ago

Neeraj Pant

Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Bhushan Singal

Director
over 6 years ago

Sunil Vaid

Additional Director
almost 7 years ago

Pankaj Kumar

Director
over 12 years ago

Saurabh Bhargava

Additional Director
over 17 years ago

Dheeraj Singh Negi

Director
almost 19 years ago

Documents

Form ADT-1-19112020_signed

Copy of the intimation sent by company-19112020

Optional Attachment-(1)-19112020

Copy of written consent given by auditor-19112020

Copy of resolution passed by the company-19112020

Form ADT-3-10112020_signed

Resignation letter-07112020

Directors report as per section 134(3)-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19092020

Form AOC-4-19092020_signed

Directors report as per section 134(3)-07082020

Optional Attachment-(1)-07082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020

Form AOC-4-07082020_signed

List of share holders, debenture holders;-15022020

Form MGT-7-15022020_signed

Form DIR-12-06012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form DIR-12-04012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020

Notice of resignation;-07102019

Form DIR-12-07102019_signed

Evidence of cessation;-07102019

Optional Attachment-(1)-02102019

Optional Attachment-(2)-02102019

Form DIR-12-02102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019

Interest in other entities;-02102019

Notice of resignation;-27092019

Company Information