Directors

Disha Soni

Director/Designated Partner
about 1 year ago

Suraj Gupta

Director/Designated Partner
over 1 year ago

Rakesh Kumar Bhatnagar

Director/Designated Partner
almost 2 years ago

Gopal Singh Negi

Director
over 12 years ago

Past Directors

Avedhesh Kumar Tayal

Additional Director
almost 5 years ago

Vikas Kapoor

Director
over 10 years ago

Narendra Kumar Gupta

Director
almost 22 years ago

Documents

Form DIR-12-05052021_signed

Optional Attachment-(1)-29122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Form AOC-4(XBRL)-29122020_signed

Form DIR-12-28052020_signed

Optional Attachment-(3)-28052020

Optional Attachment-(1)-28052020

Optional Attachment-(2)-28052020

Evidence of cessation;-04042020

Notice of resignation;-04042020

Form DIR-12-04042020_signed

Form DIR-12-01042020_signed

Form GNL-2-31032020-signed

Interest in other entities;-31032020

Optional Attachment-(1)-31032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020

Optional Attachment-(2)-31032020

Optional Attachment-(3)-20032020

Optional Attachment-(5)-20032020

Optional Attachment-(1)-20032020

Optional Attachment-(2)-20032020

Optional Attachment-(4)-20032020

Form MGT-14-19032020_signed

Optional Attachment-(1)-18032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Form PAS-3-11012020_signed

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.-11012020

Optional Attachment-(1)-11012020

Copy of Board or Shareholders? resolution-11012020

Form MGT-14-08012020_signed

Company Information