Directors

Rajeev Kumar Gupta

Additional Director
over 1 year ago

. Rajkumar

Additional Director
over 15 years ago

Past Directors

Kanai Das

Additional Director
about 12 years ago

Gopal Ji

Additional Director
over 15 years ago

Rahul Khanna

Director
about 19 years ago

Rajesh Khanna

Director
about 20 years ago

Naresh Kumar Goyal

Director
almost 25 years ago

Documents

Form PAS-3-04112020_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.-04112020

Copy of Board or Shareholders? resolution-04112020

Form SH-7-09092020-signed

Altered articles of association;-12082020

Altered memorandum of assciation;-12082020

Copy of the resolution for alteration of capital;-12082020

Form MGT-14-26062020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020

Altered memorandum of association-19062020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4(XBRL)-12122019_signed

Form ADT-1-11122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019

Copy of written consent given by auditor-09122019

Copy of resolution passed by the company-09122019

Optional Attachment-(1)-09122019

Form DIR-11-22072019_signed

Acknowledgement received from company-22072019

Evidence of cessation;-22072019

Form DIR-12-22072019_signed

Notice of resignation;-22072019

Proof of dispatch-22072019

Notice of resignation filed with the company-22072019

Form AOC-5-04052019-signed

Copy of board resolution-12042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4(XBRL)-24112018_signed

Company Information