Directors

Amit Kumar Bagra

Director/Designated Partner
over 8 years ago

Subhash Sharma

Director
over 11 years ago

Vagish Pathak

Director/Designated Partner
almost 19 years ago

Past Directors

Sanchit Khurana

Additional Director
over 9 years ago

Raghuvir Singh

Additional Director
over 16 years ago

Prem Legha

Additional Director
over 16 years ago

Vinod Kumar Dalela

Director
almost 19 years ago

Documents

Form DPT-3-12022021-signed

Form ADT-1-27102020_signed

Copy of resolution passed by the company-24102020

Copy of written consent given by auditor-24102020

Copy of the intimation sent by company-24102020

Form BEN - 2-29092020_signed

Declaration under section 90-25092020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-05112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Form ADT-3-13092019_signed

Resignation letter-13092019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Notice of resignation;-15062019

List of share holders, debenture holders;-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Directors report as per section 134(3)-13062019

Form AOC-4-13062019_signed

Form MGT-7-13062019_signed

Form PAS-3-15112018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112018

Copy of Board or Shareholders? resolution-14112018

Form AOC-4-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Company Information