Directors

Ramesh Kumar Sharma

Beneficial Owner
over 1 year ago

Bishwajeet Shaw

Director/Designated Partner
almost 6 years ago

Past Directors

Sanjay Agarwal Kumar

Director
over 6 years ago

Dinesh Khaitan

Director
almost 7 years ago

Pradeep Yadav

Director
almost 7 years ago

Shiv Kumar Rajpuria

Director
almost 10 years ago

Uttam Sarkar

Director
about 13 years ago

Surendra Nath Ojha

Director
about 14 years ago

Documents

Form BEN - 2-06012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4-27112019_signed

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

Directors report as per section 134(3)-26112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-11-13042019_signed

Proof of dispatch-13042019

Notice of resignation filed with the company-13042019

Acknowledgement received from company-13042019

Form DIR-12-02042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019

Notice of resignation;-31032019

Evidence of cessation;-31032019

Form DIR-12-04022019_signed

Form DIR-11-04022019_signed

Acknowledgement received from company-02022019

Evidence of cessation;-02022019

Notice of resignation filed with the company-02022019

Proof of dispatch-02022019

Notice of resignation;-02022019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form AOC-4-29122018_signed

Company Information