Directors

Bharat Panwar

Director/Designated Partner
over 2 years ago

Sandeep Kumar Jha

Director
almost 17 years ago

Jitendra Panwar

Director/Designated Partner
over 28 years ago

Past Directors

Naveen Sahni

Additional Director
over 8 years ago

Rashmi Panwar

Director
over 28 years ago

Documents

Form DIR-12-03012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-12032018

Form MGT-7-12032018_signed

Form ADT-1-24012018_signed

Proof of dispatch-24012018

Notice of resignation filed with the company-24012018

Notice of resignation;-24012018

Form DIR-12-24012018_signed

Acknowledgement received from company-24012018

Form DIR-11-24012018_signed

Evidence of cessation;-24012018

Optional Attachment-(1)-24012018

Form AOC-4-24012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Copy of written consent given by auditor-22012018

Directors report as per section 134(3)-22012018

Copy of resolution passed by the company-22012018

Optional Attachment-(1)-22012018

Letter of appointment;-22012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018

Company Information