Directors

Heeralal Prabhakar

Director/Designated Partner
over 1 year ago

Naresh Kumar Nirala

Director/Designated Partner
about 2 years ago

Pramod Panday

Director
over 17 years ago

Dinesh Pandey

Director
over 17 years ago

Past Directors

Rakesh Saini

Additional Director
about 5 years ago

Documents

Form DPT-3-25122020-signed

Notice of resignation;-29072020

Form DIR-12-29072020_signed

Evidence of cessation;-29072020

Form DIR-12-28072020_signed

Interest in other entities;-28072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form DIR-12-08122019_signed

Declaration by first director-03122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Evidence of cessation;-03122019

Notice of resignation;-03122019

Form ADT-1-28112019_signed

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-09102019_signed

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-26062019

Form ADT-1-30032019_signed

Copy of written consent given by auditor-30032019

Copy of resolution passed by the company-30032019

Optional Attachment-(1)-30032019

Directors report as per section 134(3)-25092018

Company Information