Directors

Navneet Kumar Bansal

Director/Designated Partner
over 1 year ago

Vinod Kumar

Director/Designated Partner
almost 2 years ago

Sanket Kandoi

Director
almost 12 years ago

Past Directors

Pradeep Kumar Agarwal

Director
over 14 years ago

Mahender Mittal

Director
over 18 years ago

Rajeev Kumar Parashar

Director
over 18 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form DIR-12-21122019_signed

Interest in other entities;-14122019

Evidence of cessation;-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Optional Attachment-(1)-14122019

Optional Attachment-(2)-14122019

Notice of resignation;-14122019

Optional Attachment-(3)-14122019

Form AOC-4-06122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Optional Attachment-(1)-26112019

Form ADT-1-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-11092019_signed

Optional Attachment-(1)-07092019

Directors report as per section 134(3)-07092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Form AOC-4-07092019_signed

List of share holders, debenture holders;-04092019

Form ADT-1-20062019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form MGT-7-03072018_signed

Company Information