Directors

Raj Kumar Gambhir

Director/Designated Partner
about 1 year ago

Arvind Kumar Chaubey

Director/Designated Partner
about 1 year ago

Anshul Amit Bansal

Director/Designated Partner
over 1 year ago

Alok Banerjee

Director/Designated Partner
almost 2 years ago

Narayanan Suresh Krishnan

Director
about 11 years ago

Past Directors

Sirajuddin Khan

Additional Director
over 5 years ago

Vijay Kumar Kathuria

Additional Director
over 5 years ago

Seshadri Venkatadriagharam

Director
over 9 years ago

Ranjit Singh Chugh

Director
about 11 years ago

Documents

Form MGT-7-09012021_signed

Form MGT-7-10022021_signed

Form MGT-6-07012021_signed

-31122020

Approval letter for extension of AGM;-29122020

List of share holders, debenture holders;-29122020

Notice of resignation;-30112020

Form DIR-12-30112020_signed

Evidence of cessation;-30112020

Form DPT-3-16112020-signed

Optional Attachment-(1)-13112020

Optional Attachment-(1)-22102020

Form MGT-14-01102020_signed

Form BEN - 2-30122019_signed

Declaration under section 90-27122019

Form DIR-12-26112019_signed

Evidence of cessation;-25112019

Notice of resignation;-25112019

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form MGT-7-07112019_signed

Form AOC-4-07112019_signed

Optional Attachment-(1)-01112019

Form DIR-12-01112019_signed

Form MGT-14-30092019_signed

Form ADT-3-19102019_signed

Resignation letter-19102019

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Company Information