Directors

Mayank Chaudhry

Director/Designated Partner
over 1 year ago

Sarish Kumar Chaudhry

Director/Designated Partner
almost 2 years ago

Ram Agarwal

Director/Designated Partner
about 2 years ago

Satish Chandra Goel

Additional Director
about 8 years ago

Pallav Goel

Director/Designated Partner
about 9 years ago

Om Prakash Jindal

Director/Designated Partner
over 10 years ago

Past Directors

Krishan Kumar Aggarwal

Director
over 10 years ago

Ved Prakash Mittal

Director
almost 13 years ago

Documents

Form DIR-12-24072019_signed

Notice of resignation;-20072019

Evidence of cessation;-20072019

Optional Attachment-(1)-20072019

Evidence of cessation;-20112017

Form DIR-12-20112017_signed

Notice of resignation;-20112017

Letter of appointment;-06022017

Interest in other entities;-06022017

Form DIR-12-06022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Directors report as per section 134(3)-11112016

List of share holders, debenture holders;-11112016

Optional Attachment-(1)-11112016

Form AOC-4-11112016

Form MGT-7-11112016_signed

Form DIR-12-230216.OCT

Optional Attachment 2-230216.PDF

Letter of Appointment-230216.PDF

Interest in other entities-230216.PDF

Optional Attachment 1-230216.PDF

Declaration of the appointee Director- in Form DIR-2-230216.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220315.PDF

MoA - Memorandum of Association-220315.PDF

AoA - Articles of Association-220315.PDF

Copy of resolution-220315.PDF

Copy of the resolution for alteration of capital-220315.PDF

Company Information