Directors

Vikas Singhal

Director/Designated Partner
almost 2 years ago

Prem Chand Gupta

Director/Designated Partner
over 5 years ago

Niranjan Ramakant Dusane

Director
over 14 years ago

Sanjay Shankar Gaikwad

Additional Director
about 15 years ago

Past Directors

Daljeet Singh Saimbhi

Additional Director
over 13 years ago

Sourav Choudhury

Director
over 21 years ago

Deepak Sharma

Director
over 21 years ago

Documents

Form DPT-3-28122020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-15122019_signed

Form DIR-12-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-20112019_signed

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form DPT-3-27062019

Evidence of cessation;-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Form PAS-3-20032019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-20032019

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.-20032019

Copy of Board or Shareholders? resolution-20032019

Optional Attachment-(1)-20032019

Form DIR-12-20032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Optional Attachment-(1)-20032019

Form SH-7-17032019-signed

Optional Attachment-(1)-13032019

Optional Attachment-(2)-13032019

Altered memorandum of assciation;-13032019

Copy of the resolution for alteration of capital;-13032019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Company Information