Directors

Chirag Choudhary

Director/Designated Partner
about 1 year ago

Manish Harlalka

Director/Designated Partner
over 19 years ago

Raj Kumar Choudhary

Director/Designated Partner
over 19 years ago

Past Directors

Sandip Kumar Goel

Director
over 5 years ago

Ramesh Kumar Banka

Director
over 19 years ago

Ashok Kumar Jain

Director
over 19 years ago

Documents

Form DPT-3-28012021-signed

Notice of resignation;-13032020

Form DIR-12-13032020_signed

Evidence of cessation;-13032020

List of share holders, debenture holders;-25122019

Copy of MGT-8-25122019

Form MGT-7-25122019_signed

Form DIR-12-28112019_signed

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Optional Attachment-(1)-27112019

Form DPT-3-20102019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Form DIR-12-10072019_signed

Interest in other entities;-10072019

Optional Attachment-(1)-10072019

Form ADT-1-15122018_signed

Form AOC-4-15122018_signed

Copy of resolution passed by the company-13122018

Copy of written consent given by auditor-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form MGT-7-27112018_signed

List of share holders, debenture holders;-21112018

Form AOC-4-30112017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form MGT-7-21112017_signed

Company Information