Directors

Manoj Chaudhary

Director/Designated Partner
over 5 years ago

Permod Kumar

Director/Designated Partner
over 43 years ago

Past Directors

Vinod Goel

Director
about 10 years ago

Vinod Kumar Garg

Director
over 43 years ago

Documents

Proof of dispatch-21062019

Notice of resignation;-21062019

Notice of resignation filed with the company-21062019

Form DIR-12-21062019_signed

Form DIR-11-21062019_signed

Evidence of cessation;-21062019

Acknowledgement received from company-21062019

Form DIR-11-20062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Form DIR-12-08062019_signed

Proof of dispatch-29052019

Notice of resignation filed with the company-29052019

Acknowledgement received from company-29052019

Notice of resignation;-30052019

Evidence of cessation;-30052019

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016_signed

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Form AOC-4-181215.OCT

Form MGT-7-181215.OCT

Form DIR-12-081214.OCT

Optional Attachment 1-081214.PDF

Declaration of the appointee Director- in Form DIR-2-081214.PDF

FormSchV-221114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-031013.OCT

FormSchV-231013 for the FY ending on-310313.OCT

Pad