Directors

Nisith Ray

Director/Designated Partner
about 1 year ago

Pramila Kedia

Director
about 18 years ago

Past Directors

Janki Prasad Verma

Director
over 9 years ago

Sambhu Tiwari

Additional Director
over 10 years ago

Ram Kumar Kedia

Director
over 15 years ago

Gokul Chand Agarwal

Director
about 18 years ago

Documents

Form DIR-12-04042021_signed

Declaration by first director-20112020

Approval letter for extension of AGM;-16112020

List of share holders, debenture holders;-16112020

Form MGT-7-16112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Approval letter of extension of financial year or AGM-12112020

Directors report as per section 134(3)-12112020

Form AOC-4-12112020_signed

Evidence of cessation;-25082020

Form DIR-12-25082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Optional Attachment-(1)-25082020

Notice of resignation;-25082020

Interest in other entities;-25082020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-17112019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of the intimation sent by company-01062019

Copy of resolution passed by the company-01062019

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Company Information