Directors

. Abhikush

Director/Designated Partner
over 1 year ago

Kamal Jeet

Director/Designated Partner
almost 2 years ago

Past Directors

Gaurav Sharma

Additional Director
over 5 years ago

Vivek Kumar

Director
over 5 years ago

Sandeep Sharma

Director
over 9 years ago

Amarnath Sharma

Director
over 9 years ago

Parveen Bansal

Director
over 12 years ago

Aarti Singal

Director
almost 20 years ago

Documents

Evidence of cessation;-27102020

Form DIR-12-27102020_signed

Form DPT-3-05102020-signed

Form AOC-4(XBRL)-01102020_signed

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26092020

Approval letter of extension of financial year of AGM-26092020

Form DIR-12-19082020_signed

Notice of resignation;-18082020

Evidence of cessation;-18082020

Notice of resignation;-04072020

Form DIR-12-04072020_signed

Evidence of cessation;-04072020

List of share holders, debenture holders;-12052020

Approval letter for extension of AGM;-12052020

Optional Attachment-(1)-12052020

Copy of MGT-8-12052020

Form MGT-7-12052020_signed

Declaration by first director-14022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

Form DIR-12-14022020_signed

Optional Attachment-(1)-14022020

Form DIR-12-10022020_signed

Optional Attachment-(1)-08022020

Form DIR-12-19122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Notice of resignation filed with the company-19072019

Form DIR-11-19072019_signed

Acknowledgement received from company-19072019

Proof of dispatch-19072019

Notice of resignation filed with the company-12072019

Company Information