Directors

Nisith Ray

Director/Designated Partner
about 1 year ago

Past Directors

Janki Prasad Verma

Director
over 9 years ago

Sambhu Tiwari

Additional Director
over 10 years ago

Ram Kumar Kedia

Director
almost 16 years ago

Smriti Kedia

Director
about 18 years ago

Rajesh Mehta

Director
about 18 years ago

Documents

Form DIR-12-04042021_signed

Declaration by first director-20112020

Approval letter for extension of AGM;-17112020

List of share holders, debenture holders;-17112020

Form MGT-7-17112020_signed

Approval letter of extension of financial year or AGM-12112020

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

Directors report as per section 134(3)-12112020

Form AOC-4-12112020_signed

Form DIR-12-26082020_signed

Interest in other entities;-26082020

Notice of resignation;-26082020

Evidence of cessation;-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Optional Attachment-(1)-26082020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-20112019_signed

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

Directors report as per section 134(3)-19112019

Form ADT-1-23102019_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 the intimation sent by company-01062019

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Form MGT-7-26102018_signed

List of share holders, debenture holders;-25102018

Company Information