Directors

. Dushyant

Director/Designated Partner
over 1 year ago

Sumit Kumar

Director/Designated Partner
almost 2 years ago

Past Directors

Saurabh Singal .

Director
over 6 years ago

Ankur Srivastava

Director
over 6 years ago

Sushil Kumar Tyagi

Director
over 12 years ago

Rakesh Kumar Mehta

Director
over 12 years ago

Razeev Tandon

Director
about 20 years ago

Madan Lal Sharma

Director
over 23 years ago

Bhushan Lal Bansal

Director
over 23 years ago

Documents

Form DIR-12-11102020_signed

Evidence of cessation;-10102020

Optional Attachment-(1)-10102020

Notice of resignation;-10102020

Interest in other entities;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Form DIR-12-09102020_signed

Interest in other entities;-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Evidence of cessation;-28092020

Notice of resignation;-28092020

Form DIR-11-15092020_signed

Notice of resignation filed with the company-13092020

Acknowledgement received from company-13092020

Proof of dispatch-13092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Directors report as per section 134(3)-09092020

Form AOC-4-09092020_signed

Form ADT-1-24082020_signed

Copy of resolution passed by the company-24082020

Copy of the intimation sent by company-24082020

Optional Attachment-(1)-24082020

Copy of written consent given by auditor-24082020

Form ADT-3-10082020_signed

Resignation letter-08082020

Form AOC-4-20072020_signed

Directors report as per section 134(3)-19072020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020

Form MGT-7-12032020_signed

Company Information