Directors

Sheel Ratan

Director/Designated Partner
almost 2 years ago

Deepak Singh

Director/Designated Partner
almost 7 years ago

Past Directors

Vicky Jain

Director
almost 8 years ago

Ajay Tulsyan

Director
almost 8 years ago

Gaurav Kumar Dass

Director
over 12 years ago

Ritesh Choudhary

Director
over 12 years ago

Anil Agarwal

Director
over 25 years ago

Ramesh Chandra Agarwal

Director
over 25 years ago

Documents

Declaration by first director-11082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018

Evidence of cessation;-11082018

Form DIR-12-11082018_signed

Interest in other entities;-11082018

Notice of resignation;-11082018

Optional Attachment-(1)-11082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017

Evidence of cessation;-27052017

Form DIR-12-27052017_signed

Letter of appointment;-27052017

Notice of resignation;-27052017

Optional Attachment-(1)-27052017

Form ADT-1-07042017_signed

Copy of written consent given by auditor-06042017

Copy of the intimation sent by company-06042017

Form ADT-3-23032017-signed

Resignation letter-16032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017

Directors report as per section 134(3)-06022017

Form AOC-4-06022017

Form ADT-1-12102016_signed

Copy of resolution passed by the company-12102016

Copy of the intimation sent by company-12102016

Copy of written consent given by auditor-12102016

Form MGT-7-311215.OCT

Form AOC-5-151215.PDF

Copy of Board Resolution-151215.PDF

Form AOC-4-051115.OCT

Form ADT-1-131015.OCT

Company Information